Tianjin Capital Environmental Protection Group Company Limited announced that on 21 April 2020, the Board received the application of resignation from Mr. Yu Zhongpeng. Due to job rearrangement, Mr. Yu Zhongpeng has tendered his resignation as non-executive Director. Since Mr. Yu Zhongpeng would resign as the non-executive Director, he would also resign as the member of the strategic committee of the Board. The resignation of Mr. Yu Zhongpeng shall become effective from 21 April 2020.