Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DONGJIANG ENVIRONMENTAL COMPANY LIMITED*

東江環保股份有限公司

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 00895) NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of Dongjiang Environmental Company Limited* (the "Company") hereby announces that a meeting of the Board will be held at 11th Floor, Dongjiang Environmental Building, No.9 Langshan Road, Nanshan District, Shenzhen, the People's Republic of China (the "PRC") on Monday, 11 August 2014 for the following purposes:

1. to consider and approve the unaudited consolidated financial statements of the Company and its subsidiaries for the six months ended 30 June 2014;

2. to consider and approve the draft interim results announcement and report of the Company to be published, and the despatch of the interim report to the shareholders of the Company;

3. to consider the payment of interim dividend, if any;

4. to consider the closure of the register of members of the Company, if necessary; and

5. to transact any other business, if any.

By order of the Board

Dongjiang Environmental Company Limited* Zhang Wei Yang

Chairman

Shenzhen, the PRC, 30 July 2014

As at the date of this announcement, the Board comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Wong Hin Wing, Mr. Qu Jiu Hui and Mr. Wang Ji De.

* For identification purpose only

distributed by