The Board of Beijing Enterprises Water Group Limited announced that Mr. Zhao Feng has resigned as a non-executive director of the company with effect from 15 March 2022 due to change of job duties. Mr. Zhao Feng has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the holders of securities of the Company. The Board announced that Mr. Wang Dianchang has been appointed as a non-executive director of the company with effect from 15 March 2022.

Mr. Wang is the chairman of Yangtze Ecology and Environment Co. Ltd., an executive director of Yangtze Ecology and Environment (HK) Investment Limited and supervisor of the Yangtze Ecology and Environment Engineering Research Center of China Three Gorges Corporation.