Tianjin Capital Environmental Protection Group Company Limited approved, among other things, the 2020 profit distribution plan pursuant to which a cash dividend of RMB 1.20 (tax inclusive) for every 10 shares is intended to pay to all Shareholders in 2020, totaling RMB171,267,411.60. The Distribution Plan is subject to the approval of the annual general meeting for 2020 (the "AGM"). The board wished to clarify and supplement that the proposed cash dividend is expected to be paid to the Shareholders on 30 June 2021 (instead of 25 March 2021). Further announcement(s) and/or notice(s) in relation to the book closure period and the record date of the entitlement of the dividend distribution and attendance of the AGM and the proposed date of the AGM will be disclosed as and when appropriate in accordance with the Listing Rules.