The 2018 First Extraordinary General Meeting of Tianjin Capital Environmental Protection Group Company Limited was held on 17 December 2018 and approved the appointment of Mr. Si Xiaolong as a non-executive Director of the eighth Board of the Company, Ms. Shen Yue as a Supervisor of the eighth Supervisory Committee of the Company, Mr. Di Xiaofeng as an independent non-executive Director of the eighth Board of the Company and Mr. Li Zongqiang as a Supervisor of the eighth Supervisory Committee of the Company.