Zhejiang Tengy Environmental Technology Co. Ltd. at its Extra ordinary general Meeting held on 29 December 2023 the Board announced that Mr. Lan Lei has resigned as a non-executive Director and Ms. Yu Ji appointed as non-executive Director with effect from 29 December 2023. Ms. Yu Ji, aged 41, obtained an associate degree in computer at Zhejiang Highway Technicians College in July 2000.

She then obtained an associate degree in transportation management at Hainan University in July 2004. She then obtained a bachelor's degree in law at The Open University of China in January 2008. She further obtained a bachelor's degree in distance education civil engineering at Zhejiang University in July 2013.

From October 2000 to October 2015, she worked for the business department of Zhejiang Quzhou Transportation Construction Group Co. Ltd. From October 2015 to November 2018, she worked at the economic and building department of Changshan Finance Bureau with her last position as the deputy section chief. From June 2018 to June 2022, she concurrently served as the chairman and the general manager of transliteration purpose only, Changshan Infrastructure Investment Fund).

From November 2018 to December 2019, she worked as the section chief at the general department of (for transliteration purpose only, Changshan County Government Investment Project Review Center). From December 2019 to November 2023, she worked as the section chief at the Changshan economic and building department. From November 2023 onwards, she has been working as the deputy general manager at (for transliteration purpose only, Changshan County State-owned Assets Investment and Operation Co.

Ltd.). She was also the representative at the 17th People's Congress of Changshan County in 2022. She has been appointed as an executive director and manager of (for transliteration purpose only, Changshan County Guoxi Equity Investment Co.

Ltd.), a substantial shareholder of the Company, since 23 December 2023.