The board of directors of Beijing Enterprises Environment Group has appointed Miao Li as an independent nonexecutive director of the Company with effect from May 22, 2024. Ms. Miao, aged 68, is a PRC Senior Economist, graduated from Baoding Normal Technical College in Chemistry in 1981 and has completed the postgraduate course of Applied Sociology in Peking University in 1995. From 1986 to 1998, Ms. Miao successively served as the Deputy Director and Director of Beijing Municipal Commission of Planning.

From 2000 to 2023, Ms. Miao successively served as the General Manager and Chairman of Peking University Software Engineering Co. Ltd. Ms. Miao has extensive experience in corporate management and policy research. Ms. Miao has not held any directorship in listed public companies in the last three years.