The board of directors of Beijing Enterprises Water Group Limited announces that Mr. Wang Dianchang has tendered his resignation as a non-executive director of the Company with effect from 27 June 2024 due to change of job duties. The Board also announced that Mr. Li Tianzhi has been appointed as a non-executive director of the Company with effect from 27 June 2024 to fill the casual vacancy arising from the resignation of Mr. Wang. Mr. Li, aged 50, is the vice-chairman and chief compliance officer of Yangtze Ecology and Environment Co.

Ltd. Mr. Li holds a bachelor's degree in water conservancy and hydroelectric power engineering from Huazhong University of Science and Technology and a master's degree in water conservancy engineering from Huazhong University of Science and Technology. He has extensive professional knowledge and senior management experience in performing duties. Mr. Li possesses the technical knowledge, management knowledge, financial knowledge and legal knowledge of state-owned enterprises.

He is familiar with domestic and overseas ecological and environmental protection policies, regulations and market systems.