Tianjin Capital Environmental Protection Group Company Limited at its twenty-sixth meeting of the ninth session of the Board of the Company held on January 16, 2024, approved election of Mr. Tang Fusheng as the chairman of the ninth session of the Board of the Company. The Board agreed to elect Mr. Tang Fusheng as the chairman of the ninth session of the Board of the Company to preside over the work of the Board and to hold office for a term commensurate with his term as a director of the ninth session of the Board of the Company. Election of Mr. Wang Yongwei as a member of the Audit Committee of the Board of the Company.

The Board agreed that Mr. Wang Yongwei shall be a member of the Audit Committee of the ninth session of the Board of the Company for a term commensurate with his term of office as a director of the ninth session of the Board. Election of Mr. Tang Fusheng and Mr. Pan Guangwen as members of the Nomination Committee of the Board of the Company. The Board agreed that Mr. Tang Fusheng and Mr. Pan Guangwen shall be members of the Nomination Committee of the ninth session of the Board of the Company for a term commensurate with their term of office as directors of the ninth session of the Board.

Election of Mr. Tang Fusheng and Mr. Pan Guangwen as members of the Strategic Committee of the Board of the Company and election of its chairman. The Board agreed that Mr. Tang Fusheng and Mr. Pan Guangwen shall be members of the Strategic Committee of the ninth session of the Board of the Company for a term commensurate with their term of office as directors of the ninth session of the Board, and agreed that Mr. Tang Fusheng shall be the chairman of the Strategic Committee and preside over the work of the Strategic Committee.