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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) INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE FOURTH EXTRAORDINARY GENERAL MEETING IN 2014

This announcement is made pursuant to the Articles of Association (the "Articles") of
Dongjiang Environmental Company Limited* (the "Company").
Reference is made to the announcement and circular of the Company dated 29 August 2014 (the "Circular") in relation to, among other things, the notice of the fourth extraordinary general meeting of the Company in 2014. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meanings as defined in the Circular.
In accordance with Article 80 of the Articles, the Company may, on the basis of the written replies received twenty (20) days before the holding of the general meeting, calculate the number of shares with voting rights represented by the shareholders who have indicated that they would attend the meeting. If the number of shares with voting rights represented by the shareholders who have indicated that they would attend the general meeting is more than one-half (1/2) of the aggregate number of the shares with voting rights of the Company, the Company may hold the general meeting; if not, the Company shall, within five (5) days, inform the shareholders in the form of announcement the proposed matters, date and place of the meeting; after such announcement, the Company may hold the general meeting. Details of the convening of the fourth extraordinary general meeting of the Company in 2014 are set out as follows:
NOTICE IS HEREBY GIVEN that the fourth extraordinary general meeting (the "EGM") of Dongjiang Environmental Company Limited* (the "Company") in 2014 will be held at 11th Floor, Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District, Shenzhen, the People's Republic of China (the "PRC") at 10:00 a.m. on Tuesday, 14 October 2014 for the purpose of considering, and if thought fit, passing the following resolutions:

ORDINARY RESOLUTIONS

1. To consider and approve the amendments to the Rules of Procedures of General Meeting of
Shareholders.
2. To consider and approve the amendments to the Rules of Procedures of the Board.
3. To consider and approve the amendments to the Decision Making System for Connected
Transactions.
4. To consider and approve the investment to establish a micro finance company.

SPECIAL RESOLUTION

5. To consider and approve the amendments to the articles of association of the Company.
By order of the Board

Dongjiang Environmental Company Limited * Zhang Wei Yang

Chairman

Shenzhen, the PRC, 25 September 2014

As at the date of this announcement, the board of directors (the "Directors") of the Company comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Wong Hin Wing, Mr. Qu Jiu Hui and Mr. Wang Ji De.

* For identification purpose only

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