The board of directors (the "Board") of China Water Industry Group Limited (the "Company" together with its subsidiaries, the "Group") announced that Mr. Lin Yue Hui ("Mr. Lin") has resigned as an executive Director of the Company and other directorships of certain subsidiaries of the Group due to his intention to devote more time on his other business engagements with effect from 18 June 2021. Further, Mr. Lin ceased to be a member of the Investment Committee. Mr. Lin has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.