The board of directors of Kunming Dianchi Water Treatment Co., Ltd. announced that Ms. Zhao Zhu ("Ms. Zhao"), a non-executive director of the Company, submitted a resignation letter to the Board on 21 August 2020, resigning her position as a non-executive director due to work reallocation. Her resignation will come into effect on the day when the substitute non-executive director is elected and appointed at the forthcoming general meeting. As considered and approved by the Company at the 86th meeting of the first session of the Board held on 21 August 2020, Ms. Ren Na was proposed to serve as a non-executive director of the first session of the Board of the Company, and a resolution of the proposed appointment of Ms. Ren to serve as a non-executive director of the Company will be proposed at the general meeting for consideration and approval by the shareholders of the Company (the "Shareholders"). The proposed appointment will be subject to approval by the Shareholders at the general meeting by way of ordinary resolution. Ms. Ren served as the chief accountant of the hydropower station and the department head of the No. 1 water resources machinery plant of Sinohydro Bureau 5 Co., Ltd. from July 2002 to April 2008. From April 2008 to May 2009, she worked in Yunnan Tonghe Technology Development Co., Ltd. and was responsible for finance management. The appointment of Ms. Ren as a non-executive director of the Company will come into effect after the Shareholders approve the resolution of her appointment at the general meeting.