Tianjin Capital Environmental Protection : Date of Meeting of the Board of Directors

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(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1065)

Date of Meeting of the Board of Directors

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board (the "Board") of directors ("Directors") of Tianjin Capital Environmental Protection Group Company Limited (the "Company") announces that a meeting of the Board will be held on 26 April 2021 for the purposes of considering and approving, among other matters, the first quarter results of the Company for the three months ended 31 March 2021 for publication.

By Order of the Board

Liu Yujun

Chairman

Tianjin, the PRC

7 April 2021

As at the date of this announcement, the Board comprises three executive Directors: Mr. Liu

Yujun, Ms. Wang Jing and Mr. Niu Bo; two non-executive Directors: Mr. Gu Wenhui and Mr. Si

Xiaolong; and three independent non-executive Directors: Mr. Di Xiaofeng, Mr. Guo Yongqing and Mr. Wang Xiangfei.