The board of directors of Datang Environment Industry Group Co., Ltd. announced that Mr. WANG Hongjin has resigned as an employee representative supervisor of the Company with effect from January 18, 2017 due to work adjustment. Mr. LIU Jianxiang has been elected and appointed as the new Employee Representative Supervisor at the employee representative meeting of the Company held on January 18, 2017 to replace Mr. Wang and will also be a member of the supervisory committee of the Company, with effect from January 18, 2017. Mr. Liu has been serving as the secretary of the discipline inspection commission, the member of the communist party committee and the director of human resources department of the Company since October 2016.