Tianjin Capital Environmental Protection Group Company Limited announced that on 19 October 2021, the board of directors of the company received the written resignation from its independent non-executive Director, Mr. Wang Xiangfei. Due to physical health reasons, Mr. Wang Xiangfei has tendered his resignation as the independent non-executive Director of the eighth session of the Board, a member of the Nomination Committee, a member of the Remuneration and Assessment Committee and a member of the Audit Committee of the company. Mr. Wang Xiangfei ceased to hold any position in the company upon his resignation. As the resignation of Mr. Wang Xiangfei 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. Wang Xiangfei 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.