The board of directors of Dynagreen Environmental Protection Group Co., Ltd. recently received the written resignation from Mr. Zhi Jun, a non-executive Director of the Company. Due to work arrangement adjustment, Mr. Zhi has tendered the resignation as a non-executive Director, the chairman and the chairman of the strategy committee of the Board of the Company. The resignation of Mr. Zhi took effect on the date of election of the new Chairman by the Board (i.e. 30 March 2021). It was considered and resolved at the meeting of the Board that Mr. Zhi ceased to act as a non-executive Director, the Chairman and the chairman of the strategy committee of the Board of the Company. According to the articles of association of the Company, Mr. Zhi will cease to serve as the legal representative of the Company. After his resignation, Mr. Zhi no longer holds any position in the Company and its subsidiaries. The Company announced that, Mr. Qiao Dewei is appointed as the Chairman of the third session of the Board of the Company after the consideration and approval of the Board, with the term of office commencing from 30 March 2021 and ending at the expiry of the term of office of the third session of the Board. According to the articles of association of the Company, the Legal Representative was changed to Mr. Qiao accordingly, and the term of office was consistent with that of the Chairman of the Board. The Company hereby announced that, Ms. Zhong Xia ("Ms. Zhong") has been nominated as an executive Director of the Company after the consideration and approval of the Board. The Company hereby announces that, Mr. Zhang Zhenhai ("Mr. Zhang") has been nominated as a non-executive Director of the Company after the consideration and approval of the Board. The Board recently received the written resignation from Mr. Qiao, the general manager of the Company (the "General Manager"). Due to work arrangement adjustment, Mr. Qiao has tendered the resignation as the General Manager. The Company hereby announced that, Mr. Qiao will be appointed as the chairman of the strategy committee of the Board after the consideration and approval of the Board, with the term of office commencing from 30 March 2021 and his term of office is the same as that of the third session of the Board. The Company hereby announces that, Mr. Cheng Suning will be appointed as a member of the remuneration and appraisal committee of the Board after the consideration and approval of the Board, with the term of office commencing from 30 March 2021 and his term of office is the same as that of the third session of the Board.