Datang Environment Industry Group Co., Ltd. announced that Due to work re-arrangement, Mr. Wang Yanwen has resigned as the chairman of the Board (the "Chairman") and the chairman of the nomination committee of the Board, with effect from 30 June 2022. Mr. Wang Yanwen has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the
Shareholders. Mr. Wang Yanwen, aged 57, holds a bachelor's degree. He is a member of the Communist Party of China and a senior engineer. He successively served as an electrical technician of the engineering department, the head of the microwave office, specialized engineer and deputy director of the communication branch, as well as director of the communication engineering office of the repair and maintenance engineering division, the Party branch secretary of the heating ventilation department and head of the fuel management department of Shuangyashan Power Plant (); head of the general office of Heilongjiang Power Fuel Corporation (); head of the Heilongjiang transportation office of Datang Power Fuel Co., Ltd. (); deputy director of the fuel management center of Datang Heilongjiang Power Generation Co., Ltd. () and deputy general manager of Datang Heilongjiang Power Fuel Co., Ltd. (); director of the fuel management center of Datang Heilongjiang Power Generation Co., Ltd. and general manager of Datang Heilongjiang Power Fuel Co., Ltd.; vice chief economist and director of the fuel management center of Datang Heilongjiang Power Generation Co., Ltd., and general manager of Datang Heilongjiang Power Fuel Co., Ltd.; vice chief economist and director of the ideological and political department as well as deputy secretary of the Party committee directly administrated and director of the labor union office of Datang Heilongjiang Power Generation Co., Ltd.; a member of Party committee, head of the discipline inspection committee and the chairman of the labor union of Datang Jilin Power Generation Co., Ltd. deputy director of the fuel management department of China Datang Corporation Ltd. (); secretary of the Party committee, deputy general
manager, chairman and secretary of the Party committee of Datang Power Fuel Co., Ltd.; secretary of the Party Committee and deputy general manager of the Company; general manager and deputy secretary of the Party Committee of the Company; the Chairman, executive Director,
secretary of the Party Committee and the authorized representative of the Company; director of the operation and management department of China Datang Corporation Ltd. At the Board meeting held immediately after the 2021 AGM, the Board has passed resolution
appointing Mr. Shen Zhen as member of the nomination committee and the chairman of the
strategy and investment committee with effect from 30 June 2022. Following the approval of
the aforesaid appointment of Director and Board committee members, Mr. Tian Dan ceased to
be a non-executive Director and the chairman of the strategy and investment committee and Mr.
Wang Yanwen ceased to be the chairman of the nomination committee. The Board has resolved
that during the period from 30 June 2022 until the election of a new chairman of the nomination committee, the duties and responsibilities of the chairman of the nomination committee shall be
performed by Mr. Shen Zhen.