Kunming Dianchi Water Treatment Co., Ltd. at its extraordinary general meeting held on September 16, 2021, announces that Mr. Zeng Feng has been elected as an executive Director of the company with effective September 16, 2021, and Ms. Guo Yumei, a former executive Director of the company, ceased to serve as an executive Director, chairperson of the Board, chairperson of the strategy and investment decision committee, member of the nomination committee and member of the remuneration and appraisal committee of the Company with effect from Mr. Zeng Feng's appointment. Mr. Zeng Feng was appointed by the Board as the chairperson of the strategy and investment decision committee, member of the remuneration and appraisal committee, member of the nomination committee and chairperson of the Board of the company, effective September 16, 2021.