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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) VOLUNTARY ANNOUNCEMENT COMPLETION OF ISSUE OF THE FIRST TRANCHE OF DOMESTIC CORPORATE BONDS

This announcement is made voluntarily by Dongjiang Environmental Company Limited* (the
"Company").
Reference is made to the announcement dated 22 August 2013 and the circular dated 23 August
2013 of the Company in relation to proposed issue of domestic corporate bonds in the People's Republic of China (the "PRC", excluding Hong Kong Special Administrative Region of the People's Republic of China, Macau Special Administrative Region of the People's Republic of China and Taiwan), as well as the announcement dated 10 October 2013 of the Company in relation to the poll results of the extraordinary general meeting on which the proposed issue of domestic corporate bonds and mandate to directors of the Company (the "Directors") in relation to the above matter were approved.
Reference is also made to the voluntary announcement of the Company dated 29 July 2014 in relation to further development of the issue of domestic corporate bonds.
The board (the "Board") of Directors of the Company hereby notifies the shareholders of the Company that the first tranche of domestic corporate bonds in an aggregate principal amount of RMB350,000,000 has been issued on 1 August 2014 with a term of 5 years at the coupon rate of
6.5%. The remaining tranche(s) of domestic corporate bonds shall be issued within 24 months from 7 February 2014 (being the date on which the approval from the China Securities Regulatory Commission to issue domestic corporate bonds was obtained).
For details of the issue of domestic corporate bonds, please refer to the overseas regulatory announcements of the Company dated 29 July 2014 and 5 August 2014.
By order of the Board

Dongjiang Environmental Company Limited * Zhang Wei Yang

Chairman

Shenzhen, the PRC, 5 August 2014

As at the date ofthis 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 M r. Feng Tao and M s. Sun Ji Ping; and three independent non-executive Directors, being M r. Wong Hin Wing, M r. Qu Jiu Hui and M r. Wang Ji De.

* For identification purpose only

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