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

Mar 23, 2018

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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 APPOINTMENT OF DEPUTY GENERAL MANAGER

The board of directors (the “ Board ”) of Datang Environment Industry Group Co., Ltd.* (the “ Company ”) is pleased to announce that the Board has resolved, at the 23rd meeting of the first session of the Board on 23 March 2018, to approve the appointment of Mr. Liang Xiuguang (“ Mr. Liang ”) as deputy general manager of the Company.

Mr. Liang will be mainly responsible for materials management and market development of the Company. The biographical details of Mr. Liang are set out below:

Mr. Liang Xiuguang, aged 39, has approximately 18 years of experience in power industry. Before joining the Company, Mr. Liang worked for Shandong Huangdao Electric Power Plant ( 山東黃島發電廠 ) from July 2000 to September 2009, serving successively as boiler operator, secretary of the general office, deputy director of the general office and director of the politics department. When serving for Datang Shandong Renewable Energy Co., Ltd. ( 大唐山東新能源有限公司 ) from September 2009 to March 2012, Mr. Liang acted successively as head of the general office, deputy chief economist, deputy general manager and member of Party Committee. He served concurrently as deputy general manager of Datang Shandong Clean Energy Development Co., Ltd. ( 大唐山東清潔能源開發有限公司 ) from November 2010 to March 2012, and acted as deputy general manager and member of Party Committee of Datang Shandong Clean Energy Development Co., Ltd. from March 2012 to March 2013. From March 2013 to November 2013, Mr. Liang worked for Shenyang Huachuang Wind Power Co., Ltd. ( 瀋陽華創風能有限公司 ) as member of Party Committee and deputy general manager. He served successively as deputy general manager of the automation department, deputy director of materials management department (in charge of overall operation) and director of materials management department of the Company from November 2013 to January 2017.

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From January 2017 to March 2018, Mr. Liang acted as general manager and member of Party Committee of China Datang Technologies & Engineering Co., Ltd. ( 中國 大唐集團科技工程有限公司 ). Mr. Liang graduated from the Power Faculty of Shandong Electric Power College in July 2000, with major in thermal power, and took undergraduate courses on thermal energy and power engineering from the School of Continuing Education of Harbin Institute of Technology from March 2010 to July 2012. Subsequently, he obtained a master’s degree in engineering from Xidian University in June 2017. Mr. Liang was granted the qualification of senior administration engineer by China Datang Corporation in December 2016.

The Board is of the view that Mr. Liang is a suitable candidate for the position of the deputy general manager of the Company given his work experience and background mentioned above.

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

Save as disclosed above, there is no other matter that needs to be brought to the attention of the shareholders of the Company in connection with the above appointment.

The Company and the Board would like to extend its welcome to Mr. Liang on his new appointment.

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

Beijing, 23 March 2018

As of the date of this announcement, the non-executive directors of the Company are Mr. Jin Yaohua, Mr. Liu Chuandong, Mr. Liang Yongpan and Mr. Liu Guangming; 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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