Datang Environment Industry Group Co., Ltd. — Board/Management Information 2017

Jan 18, 2017

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Datang Environment Industry Group Co., Ltd. 大唐環境產業集團股份有限公司*

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1272)

ANNOUNCEMENT

RESIGNATION AND APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR

The Board announces that Mr. WANG Hongjin has resigned as an Employee Representative Supervisor with effect from January 18, 2017 and Mr. LIU Jianxiang has been elected as an Employee Representative Supervisor to replace Mr. WANG Hongjin for a term of three years commencing from January 18, 2017.

RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

The board of directors (the “ Board ”) of Datang Environment Industry Group Co., Ltd. (the “ Company ”) announces that Mr. WANG Hongjin (王洪津) (“ Mr. Wang ”) has resigned as an employee representative supervisor of the Company (the “ Employee Representative Supervisor ”) with effect from January 18, 2017 due to work adjustment.

Mr. Wang has confirmed that he has no disagreement with the Board and the supervisory committee of the Company in any respect and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

The Company would like to express its sincere gratitude to Mr. Wang for his valuable contribution to the Company during his term of office as an Employee Representative Supervisor.

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APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR

The Board is pleased to announce that Mr. LIU Jianxiang (劉建祥) (“ Mr. Liu ”) 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.

Biographical details of Mr. Liu are set out as follows:

Mr. LIU Jianxiang (劉建祥), aged 43, has approximately 20 years of working experience in the power industry. 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. Before joining the Company, Mr. Liu served successively as a staff of operation department, the translator of the administrative office, the specialized technician of planning department, the deputy director of planning department, the deputy director (in charge) of the administrative office and the director of the administrative office at Shandong Rizhao Power Plant (山東日照發電廠) from July 1996 to September 2004. From September 2004 to October 2012, Mr. Liu worked at Rizhao Power Plant of Huaneng Power International, Inc. (華能國際電力股份有限公司日照電 廠), a company listed on the Main Board of the Stock Exchange (stock code: 902), successively serving as the director of administrative department, the director and secretary of the communist party branch of human resources department, the deputy manager, the member of the communist party committee, the deputy secretary of the communist party committee, the secretary of the discipline inspection commission and the chairman of the labor union. Mr. Liu also served as the member and the secretary of communist party committee at Huaneng Laiwu Power Plant (華能萊蕪電廠) from October 2012 to November 2014. During the period from November 2014 to October 2016, Mr. Liu served successively as the person in charge and the director of human resources department of the Company. Mr. Liu graduated from Shandong Polytechnic University (山東工業大學) majoring in thermal power engineering for power plants and obtained a bachelor’s degree in engineering in July 1996. Mr. Liu further obtained a master’s degree in business administration from Dalian University of Technology (大 連理工大學) in January 2006. Mr. Liu was accredited as a senior economist by Human Resource Department of China Huaneng Group in December 2010.

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Mr. Liu entered into a service contract with the Company for a term of three years commencing from January 18, 2017. Mr. Liu can be re-elected by the employee representative meeting of the Company upon the expiry of his initial term of office as an Employee Representative Supervisor in accordance with the articles of association of the Company. Mr. Liu will not receive any remuneration as an Employee Representative Supervisor from the Company.

As at the date of this announcement, save as disclosed above, Mr. Liu has confirmed that (i) he has no relationship with any directors, senior management, substantial or controlling shareholders (as defined in the Rules Governing the Listing of Securities on the Stock Exchange (the “ Listing Rules ”)) of the Company; (ii) he does not hold any other position with the Company or its subsidiaries; (iii) he does not hold any directorships of any other listed companies the securities of which are listed on any securities markets in Hong Kong or overseas in the last three years; and (iv) he has no interest nor is deemed to be interested in any shares or underlying shares of the Company or its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Mr. Liu has confirmed that, as at the date of this announcement, save as disclosed above, there are no other matters relating to his appointment that need to be brought to the attention of the shareholders of the Company or the Stock Exchange or to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules.

The Company would like to take this opportunity to welcome Mr. Liu to the supervisory committee of the Company.

By order of the Board Datang Environment Industry Group Co., Ltd. Jin Yaohua* Chairman

Beijing, January 18, 2017

As of the date of this announcement, the non-executive directors of the Company are Mr. Jin Yaohua, Mr. Liu Chuandong, Mr. Liu Guangming and Mr. Liang Yongpan, the executive directors of the Company are Mr. Deng Xiandong and Mr. Lu Shengli, and the independent non-executive directors of the Company are Mr. Ye Xiang, Mr. Mao Zhuanjian and Mr. Gao Jiaxiang.

• For identification purposes only

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