Tianjin Capital Environmental Protection Group Company Limited announced that on 13 April 2018, the board has received the applications of resignation from Mr. An Pindong and Ms. Chen Yinxing respectively. Due to job rearrangement, Mr. An Pindong and Ms. Chen Yinxing have respectively tendered their resignations as non-executive Directors. Since Mr. An Pindong would resign as the non-executive Director, he would also resign as the member of the strategic committee of the Board. The resignations of Mr. An Pindong and Ms. Chen Yinxing shall become effective from 13 April 2018.