The board of directors of Datang Environment Industry Group Co., Ltd. announced that Mr. Shen Zhen has resigned as the deputy general manager of the company, with effect from July 26, 2019, due to work rearrangement. The Board announced that, it has resolved to appoint Mr. Wang Yanwen as the deputy general manager of the company, for a term of three years commencing from July 26, 2019. Pursuant to the articles of association of the company, Mr. Wang will be subject to re-election and re-appointment upon the expiry of his term of office. The Board also announced that the Board has resolved, at the 12th meeting of the second session of the Board on July 26, 2019, approved the appointment of Mr. Chen Song as the chief accountant of the company. The Board announced that Mr. Shen, an executive director of the company, has been re-designated as a non-executive director of the company, with effect from July 26, 2019 due to adjustment of work position and his term of office will end on the expiration of the term of the current session of the Board.