The board of directors of Dynagreen Environmental Protection Group Co., Ltd. announces that Ms. Fu Jie, having served as an independent non-executive director of the Company for six consecutive years, has recently tendered her resignation as an independent non-executive director, the chairman of the audit and risk management committee ("Audit and Risk Management Committee"), and a member of the remuneration and appraisal committee ("Remuneration and Appraisal Committee") of the Company with effect from the date of election of a new independent non-executive director, pursuant to the Administrative Measures for Independent Directors of Listed Companies promulgated by the China Securities Regulatory Commission which stipulates the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years.