Kunming Dianchi Water Treatment Co., Ltd. announced that the resolution to remove Mr. He Xifeng from all his duties with the company has taken effect and he ceased to hold any positions in the Company. Meanwhile, Ms. Zheng Dongyu has been appointed as an independent non-executive Director and has been appointed by the Board as a member of the audit committee of the Company with effect from 18 June 2021. Mr. Johnson Wan was appointed by the Board as the chairman of the remuneration and appraisal committee as well as a member of the nomination committee of the Company with effect from 18 June 2021.