Tianjin Capital Environmental Protection Group Company Limited announced that on 27 March 2023, the Board received the written resignation from independent non-executive Director, Mr. Tian Liang. Due to the reason of personal career development, Mr. Tian Liang has tendered his resignation as the independent non-executive Director of the ninth session of the Board, a member of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration and Assessment Committee of the Company. Mr. Tian Liang ceased to hold any position in the Company upon his resignation.

As the resignation of Mr. Tian Liang will result in the number of independent non-executive Directors of the Company falling below one-third of the members of the Board, and the number of independent non-executive Directors in Nomination Committee under the Board falling below the statutory quorum, the resignation of Mr. Tian Liang shall take effect upon the vacancy is filled by a succeeding independent non-executive Director in accordance with the requirements of the relevant laws and regulations as well as the articles of association of the Company. Prior to that, Mr. Tian Liang will continue to perform his duties as an independent non-executive Director and the members of the Board committees in accordance with relevant laws and regulation. The Company will complete the election of succeeding independent non-executive Director and members of the Board committees as soon as practicable and perform its obligations of information disclosure in a timely manner in accordance with the relevant laws and regulations as well as the articles of association of the Company.