The Board of Directors of Zheneng Jinjiang Environment Holding Company Limited refers to its announcements dated 25 April 2022 in respect of the cessations of Mr. Tan Huay Lim and Mr. Hee Theng Fong as Non-Executive Independent Directors of the Company. Following the Cessations, the Board wishes to announce the following changes to the composition of the Board and the Board Committees with effect from 22 July 2022, which have been approved by the Board taking into consideration the recommendations by the Nominating Committee of the Company: the appointment of Dr. Kan Yaw Kiong (Ernest) as a Non-Executive Independent Director of the Company, Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee; the appointment of Prof. Ni Mingjiang, an existing Independent Director of the Company, as a member of the Audit and Risk Management Committee; and the appointment of Mr. Ang Swee Tian as Chairman of the Remuneration Committee. Consequent to the above changes, the composition of the Board of Directors, the Audit and Risk Management Committee, the Nominating Committee and the Remuneration Committee of the Company is as follows with effect from 22 July 2022: Board of Directors: Mr. Wei Dongliang (Executive Chairman), Mr. Wang Ruihong (Executive Director and Deputy General Manager), Mr. Ang Swee Tian (Lead Independent Director), Prof. Ni Mingjiang (Independent Director), Dr. Kan Yaw Kiong (Ernest) (Independent Director).

Audit and Risk Management Committee: Dr. Kan Yaw Kiong (Ernest) (Chairman), Mr. Ang Swee Tian, Prof. Ni Mingjiang. Nominating Committee: Mr. Ang Swee Tian (Chairman), Mr. Wei Dongliang, Prof. Ni Mingjiang. Remuneration Committee: Mr. Ang Swee Tian (Chairman), Prof. Ni Mingjiang, Dr. Kan Yaw Kiong (Ernest).