The board (Board) of directors (Directors) of Datang Environment Industry Group Co., Ltd. announced that due to work re-arrangement, Mr. Wang Yanwen ("Mr. Wang") has resigned as a non-executive Director and an authorised representative of the Company (Resignation). The Resignation will take effect from the date on which a general meeting is convened by the Company to approve the appointment of the new Director and a board meeting is convened to approve the appointment of the new authorised representative of the Company. Prior to that, Mr. Wang will continue to perform his duties in the Company.

The Board announced that Mr. Zhu Liming ("Mr. Zhu") has been nominated as a candidate for executive Director. His appointment is subject to the approval by the Shareholders at the extraordinary general meeting of the Company. His terms of office will commence on the date when the approval of the Shareholders at the general meeting is obtained and will end on the expiration of the term of the current session of the Board.

A circular containing, among other things, details in relation to the proposed appointment and a notice of the extraordinary general meeting will be dispatched to the Shareholders as soon as practicable.