Tianjin Capital Environmental Protection Group Company Limited announced that at its extraordinary general meeting held on 8 September 2022, approved the appointment of Mr. Ji Guanglin as an executive director of the ninth Board of the company, Ms. Peng Yilin as a non-executive director of the ninth Board of the company, Mr. An Pindong as a non-executive director of the ninth Board of the company; Mr. Xue Tao, Mr. Wang Shanggan and Mr. Tian Liang as an independent non-executive directors of the ninth Board of the company; Ms. Shi Zhenjuan and Mr. Sun Shubin as a supervisors of the ninth Supervisory Committee of the company.