Datang Environment Industry Group Co., Ltd. — Board/Management Information 2018

Nov 15, 2018

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [47 x 47] intentionally omitted <==

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 OF EXECUTIVE DIRECTOR AND DEPUTY GENERAL MANAGER

AND

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY GENERAL MANAGER

The board of directors (the “ Board ”) of Datang Environment Industry Group Co., Ltd. (the “ Company ”) announces that Mr. Lu Shengli ( 路勝利 ) (“ Mr. Lu ”) has tendered his resignation to the Board on 15 November 2018 as an executive director and a deputy general manager of the Company due to age reason.

Pursuant to the Company Law of the People’s Republic of China and other relevant laws and regulations and the articles of association of the Company (the “ Articles of Association ”), Mr. Lu’s resignation will become effective upon the submission of his report of resignation to the Board.

Mr. Lu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company (the “ Shareholders ”).

The Board hereby expresses its sincere gratitude to Mr. Lu for his contribution to the Company during his term of office as an executive director and a deputy general manager.

– 1 –

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Shen Zhen ( 申鎮 ) (“ Mr. Shen ”) has been nominated as a candidate for executive director of the Company, and his appointment is subject to the approval by Shareholders at the general meeting of the Company. His term of office will commence on the date when the approval of the Shareholders at the general meeting is obtained and will end on the expiration of the term of the current session of the Board. A supplemental circular containing, among other things, details in relation to the proposed appointment of Mr. Shen and a supplemental notice of the extraordinary general meeting will be dispatched to the Shareholders as soon as practicable.

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

Mr. Shen Zhen, aged 46, was the general manager of the environmental protection branch of the Company from November 2010 to January 2015 and has been serving as a deputy general manager of the Company since January 2015. He has also been serving as a secretary to the party committee of the Company since July 2018. Mr. Shen had approximately 20 years of extensive experience in the power industry. From September 2004 to November 2010, Mr. Shen served successively as the manager of the engineering and project management department, deputy general manager of the desulfurization business department, deputy general manager of cooling technology business department, deputy director (in charge) of the general manager’s working department and director of the engineering management department at China Datang Technologies and Engineering Co., Ltd. ( 中國大唐集團科技工程有限公司 ). Prior to joining the Company, Mr. Shen was a specialized engineer at Boiler Company of Beijing Electric Power Construction Company ( 北京電力建設公司鍋爐專 業 公 司 ) from July 1995 to April 2000 and was appointed as the manager of the engineering management department of Guohua Ebara Environmental Engineering Co., Ltd. ( 國華荏原環境工程有限責任公司 ) from April 2000 to September 2004. Mr. Shen graduated from Southeast University ( 東南大學 ) with a bachelor’s degree in thermal power engineering in 1995. He further obtained an MBA degree from Tsinghua University ( 清華大學 ) in 2007. Mr. Shen is an accredited grade-one constructor ( 一級建造師 ) recognized by the Ministry of Construction ( 國家建設 部 ) in March 2005 and a senior engineer recognized by the Beijing Senior Specialized Technique Titles Evaluation Committee of Personnel ( 北京市高級專業技術資格 評審委員會 ) in October 2007.

Save as disclosed above, as at the date of this announcement, Mr. Shen (i) has no relationship with any directors, senior management, substantial or controlling shareholders of the Company; (ii) does not hold any other directorships of any listed companies in the last three years; (iii) does not hold any other position with the Company or any of its subsidiaries; and (iv) has no interest in any shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

– 2 –

According to the Articles of Association, Mr. Shen is eligible for re-election and reappointment upon expiry of his term.

Mr. Shen receives emolument from the Company, including salary, bonus, social security plan, housing provident fund plan and other benefits. Mr. Shen will enter into a service contract with the Company after his appointment becomes effective. Mr. Shen’s emolument shall be submitted by the Board to the general meeting of the Company for approval and will become effective thereafter.

Save as disclosed above, there are no other matters relating to the above appointment that need to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules or brought to the attention of the Shareholders.

The Company and the Board would like to take this opportunity to welcome Mr. Shen to the Board.

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

Beijing, the PRC, 15 November 2018

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. Li Yi; the executive director of the Company is Mr. Deng Xiandong; and the independent non-executive directors of the Company are Mr. Ye Xiang, Mr. Mao Zhuanjian and Mr. Gao Jiaxiang.

• For identification purpose only

– 3 –