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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) OVERSEAS REGULATORY ANNOUNCEMENT INSIDE INFORMATION

This announcement is made pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). The document attached hereof is the announcement posted on the website of Shenzhen Stock Exchange by Dongjiang Environmental Company Limited* (the "Company") in relation to "Resolutions Passed at the 6th Meeting of the 5th Session of the Board of Directors ".
The aforesaid announcement is originally prepared in Chinese. In case of any inconsistency between the Chinese version and the English version, the Chinese version shall prevail.
By order of the Board

Dongjiang Environmental Company Limited* Zhang Wei Yang

Chairman

Shenzhen, the People's Republic of China, 11 August 2014

As at the date of this announcement, the board of directors (the "Directors") of the Company 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

Stock Code: 002672 Stock Name: DJE Announcement No: 2014-73

DONGJIANG ENVIRONMENTAL COMPANY LIMITED ANNOUCEMENT RESOLUTIONS PASSED AT THE 6TH MEETING OF THE 5TH SESSION OF THE BOARD OF DIRECTORS

The Company and its board of directors confirm the truthfulness, accuracy and completeness of the information disclosed, and that there is no false statement, misleading representation or material omission.

I. Board meeting convened

The 6th meeting of the 5th session of the board of directors of Dongjiang Environmental Company Limited (hereinafter referred to as the "Company") was held by way of personal attendance at Dongjiang Environmental Building, No. 9 Langshan Road, North Zone of Hi-tech Park, Nanshan District, Shenzhen City, Guangdong Province on 11 August 2014 (the "Meeting"). The notice of the Meeting was sent by e-mail on 25 July 2014. Eight out of eight eligible directors attended the Meeting. The Meeting was in compliance with the requirements of the Company Law and the articles of association of the Company.The Meeting was convened and presided by Mr. Zhang Wei Yang, the chairman of the board of directors of the Company. Some of the supervisors and senior officers of the Company also attended the Meeting.

II. Resolutions considered at the meeting

The following resolutions have been considered by all the directors and approved by way of poll:

(I) Resolution in respect of the full text and summary of 2014 interim report and interim results announcement of the Company

Poll results: 8 voted in favour, 0 voted against and 0 abstained from voting.
Please refer to www.cninfo.com.cn for details of full text and summary of the 2014 Interim Report of the Company. Meanwhile, the summary of the 2014 Interim Report of the Company has been published in Securities Times, China Securities Journal, Shanghai Securities News, and Securities Daily.

(II) Resolution in respect of special report on the deposit and use of raised funds during the first half of 2014

Poll results: 8 voted in favour, 0 voted against and 0 abstained from voting.
The independent directors, supervisory committee and sponsor of the Company have given advice on the motion. Please refer to www.cninfo.com.cn, the designated information disclosure media of the Company, for details.
For details of the Special Report on Deposit and Use of Raised Funds during the First Half of
2014 and the Reviewing Report on the Deposit and Use of Raised Funds during the First Half of 2014, please refer to www.cninfo.com.cn, the designated information disclosure media of the Company.

(III) Resolution in respect of capital increase and acquisition of equity interests in Karamay Wosen Environmental Technology Co., Limited (克拉瑪依沃森環保科技有限公司)

Poll results: 8 voted in favour, 0 voted against and 0 abstained from voting.
The use of own funds of RMB12 million to increase the capital of Karamay Wosen Environmental Technology Co., Limited ("Karamay Wosen ") for the acquisition of 24% equity interests in the company is approved. After completion of the capital increase, the Company will acquire an additional of 58.82% equity interests in Karamay Wosen in the consideration of RMB41.174 million. After completion of the above capital increase and transfer of equity interests, the Company will hold 82.82% equity interests in Karamay Wosen and it will become a subsidiary of the Company.
Please refer to www.cninfo.com.cn, the designated information disclosure media of the Company, for the "Announcement on the Capital Increase and Acquisition of Equity Interests in Karamay Wosen Environmental Technology Co., Limited".

III. Document available for inspection

Resolution of the 6th meeting of the 5th session of the board of directors of the Company. Notice is hereby given.
Board of directors
Dongjiang Environmental Company Limited
12 August 2014

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