Tianjin Capital Environmental Protection Group Company Limited at its extraordinary general meeting held on January 16, 2024, approved the appointment of Mr. Tang Fusheng as an executive director of the Company; approved the appointment of Mr. Pan Guangwen as an executive director of the Company; approved the appointment of Ms. Nie Yanhong as an executive director of the Company; and approved the appointment of Mr. Wang Yongwei as a non-executive director of the Company.