China Environmental Technology Holdings Limited announced that As less than 50% of the votes of the Shareholders who attended and voted at the AGM were cast in favour of ordinary resolution numbered 2, the resolution was not passed as an ordinary resolution of the Company and Mr. Shengbiao Zhang was not re-elected as executive Director. Upon conclusion of the AGM, Mr. Shengbiao Zhang ceased to be executive Director of the Company. The Board is not aware of any
disagreement with Mr. Shengbiao Zhang or any matter relating to his retirement that needs to be brought to the attention to the Shareholders. The Board would like to express its sincere gratitude to Mr. Shengbiao Zhang for his valuable contribution to the Company during his tenure.