Datang Environment Industry Group Co., Ltd. — Board/Management Information 2021

Aug 25, 2021

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.

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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 PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS

The term of office of members of the second session of the board (the “ Board ”) of directors (the “ Directors ”) and the supervisory committee (the “ Supervisory Committee ”) of Datang Environment Industry Group Co., Ltd. (the “ Company ”, and its subsidiaries, collectively the “ Group ”) has expired. According to the relevant provisions in the articles of association of the Company, all members of the second session of the Board and the second session of the Supervisory Committee will continue to perform their duties as the Directors and supervisors of the Company (the “ Supervisors ”) before the completion of change of session of the Board and the Supervisory Committee.

The Board hereby announces that the following persons (the “ Nominees ”) had been nominated as members of the third session of the Board or the Supervisory Committee. Ordinary resolution approving their election will be submitted to the shareholders of the Company (the “ Shareholders ”) at the extraordinary general meeting (“ EGM ”) for consideration and approval.

Candidates for the proposed election of Directors:

• (1) Mr. Wang Yanwen and Mr. Tian Dan as executive Directors;

• (2) Mr. Wang Junqi, Mr. Wu Daqing and Mr. Chen Kan as non-executive Directors; and

• (3) Mr. Ye Xiang, Mr. Mao Zhuanjian and Mr. Gao Jiaxiang as independent nonexecutive Directors.

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Candidates for the proposed election of Supervisors:

• (1) Mr. Huang Yuan and Mr. Zhang Xuefeng as non-employee representative Supervisors.

Mr. Qu Bo, Mr. Liu Quancheng, Mr. Liu Ruixiang, Mr. Li Zhenyu, Ms. Huo Yuxia and Mr. Liu Liming will retire and will not stand for election as the Directors of the third session of the Board and the Supervisors of the third session of the Supervisory Committee, respectively. The retiring Directors (i.e. Mr. Qu Bo, Mr. Liu Quancheng, Mr. Liu Ruixiang and Mr. Li Zhenyu) and Supervisors (i.e. Ms. Huo Yuxia and Mr. Liu Liming) have confirmed that they have no disagreement with the Board and the Supervisory Committee and there are no matters that need to be brought to the attention of the Shareholders.

INFORMATION ABOUT NOMINEES OF DIRECTORS

Mr. Wang Yanwen ( 王彥文 )

Aged 56, is the chairman, executive Director, secretary of the Party Committee and the authorized representative of the Company. He holds a Bachelor’s degree in engineering, and is a senior engineer and a member of the Communist Party of China. Mr. Wang successively served as an electrical technician of the engineering department, the head of the microwave office, specialized engineer and deputy director of the communication branch, as well as director of the communication engineering office of the repair and maintenance engineering division, the Party branch secretary of the heating ventilation department and head of the fuel management department of Shuangyashan Power Plant ( 雙鴨山發電廠 ); head of the general office of Heilongjiang Power Fuel Corporation ( 黑龍江省電力燃料總公司 ); head of the Heilongjiang transportation office of Datang Power Fuel Co., Ltd. ( 大唐電力燃料有 限公司 ); deputy director of the fuel management center of Datang Heilongjiang Power Generation Co., Ltd. ( 大唐黑龍江發電有限公司 ) and deputy general manager of Datang Heilongjiang Power Fuel Co., Ltd. ( 大唐黑龍江電力燃料有限公司 ); director of the fuel management center of Datang Heilongjiang Power Generation Co., Ltd. and general manager of Datang Heilongjiang Power Fuel Co., Ltd.; vice chief economist and director of the fuel management center of Datang Heilongjiang Power Generation Co., Ltd., and general manager of Datang Heilongjiang Power Fuel Co., Ltd.; vice chief economist and director of the ideological and political department as well as deputy secretary of the Party committee directly administrated and director of the labor union office of Datang Heilongjiang Power Generation Co., Ltd.; a member of Party committee, head of the discipline inspection committee and the chairman of the labor union of Datang Jilin Power Generation Co., Ltd. ( 大唐吉林發電有限公 司 ); deputy director of the fuel management department of China Datang Corporation Ltd. ( 中國大唐集團有限公司 ); secretary of the Party committee, deputy general manager, chairman and secretary of the Party committee of Datang Power Fuel Co., Ltd.*; secretary of the Party Committee and deputy general manager of the Company; general manager and deputy secretary of the Party Committee of the Company.

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Mr. Tian Dan ( 田丹 )

Aged 56, is an executive Director, general manager and secretary of the Party Committee of the Company. He holds a Bachelor’s degree in engineering and a Master’s degree in business administration. He is a principal senior engineer and a member of the Communist Party of China. Mr. Tian successively served as a shift supervisor and technician of the Shanxi Shentou No. 2 Power Plant ( 山西神頭第 二發電廠 ); an engineer at the Thermal Power Simulation Training Center of Shanxi Electric Power Company ( 山西省電力公司 ); an engineer of the Engineering and Technology Department, manager of the Production Preparation Department, manager of the Power Generation Department, deputy chief engineer and deputy general manager of Yangcheng International Power Generation Co., Ltd. ( 陽城國際發電有 限責任公司 ); deputy general manager of Yangcheng International Power Generation Co., Ltd. and Datang Yangcheng Power Generation Co., Ltd. ( 大唐陽城發電有限 責任公司 ); the secretary of the Party Committee and the deputy general manager of Yangcheng International Power Generation Co., Ltd., the deputy general manager of Datang Yangcheng Power Generation Co., Ltd.; general manager and secretary of the Party Committee of Yangcheng International Power Generation Co., Ltd., general manager of Datang Yangcheng Power Generation Co., Ltd.; the secretary of the Party Leadership Group and the deputy general manager of the Chongqing branch of Datang International Power Generation Co., Ltd. ( 大唐國際發電股份有限公司重慶分公 司 ), the secretary of the Party Leadership Group and the deputy general manager of Chongqing Yuneng (Group) Co., Ltd. ( 重慶渝能（集團）有限責任公司 ); the secretary of the Party Leadership Group and the general manager of the Chongqing branch of Datang International Power Generation Co., Ltd.; the general manager and the deputy secretary of the Party Committee of the Chongqing Yuneng Industry (Group) Co., Ltd. ( 重慶渝能產業（集團）有限責任公司 ); the general manager and the deputy secretary of the Communist Party Committee, the chairman and the secretary of the Communist Party Committee of the Ningxia branch of China Datang Corporation Ltd. ( 中國大唐 集團有限公司寧夏分公司 ); the director of the Ningxia Planning and Development Center of China Datang Corporation Ltd. ( 中國大唐集團寧夏規劃發展中心 ); and the chairman and secretary of the Party committee of Xiong An Energy Co., Ltd.* of China Datang Corporation Ltd. ( 中國大唐集團雄安能源有限公司 ); and the secretary of the Party Committee and deputy general manager of the Company.

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Mr. Wang Junqi ( 王俊啟 )

Aged 52, holds a Master’s degree in engineering, and is a principal senior engineer and a member of the Communist Party of China. Mr. Wang successively served as a technician of the ontology team of the steam turbine maintenance branch of Pingdingshan Yaomeng Power Plant; a technician in the maintenance department, and steam turbine engineer in the production department of Sanmenxia Thermal Power Plant; deputy director, deputy chief engineer and deputy director of production department, deputy chief engineer, chief engineer, deputy general manager and chief engineer, and a member of Party Committee of Sanmenxia Huayang Power Generation Co., Ltd.; deputy general manager and chief engineer of Datang Sanmenxia Power Generation Co., Ltd.; the secretary of the Party Committee of Datang Luoyang Thermal Power Plant; a Party member, deputy general manager, discipline inspection team leader and chairman of the trade union of Datang Xinjiang Power Generation Co., Ltd.; general manager of Datang Hutubi Energy Development Co., Ltd.; secretary of the Party Committee and deputy general manager of Datang Xinjiang Power Generation Co., Ltd.; the general manager and deputy secretary of the Party Committee of Shanxi Branch of China Datang Group Co., Ltd.; the general manager and deputy secretary of the Party Committee of Datang Shanxi Power Generation Co., Ltd.; chairman and secretary of the Party Committee of Datang Henan Power Generation Co., Ltd.; a full-time director of China Datang Group Co., Ltd.. He concurrently serves as a director of China Datang Group Energy Investment Co., Ltd., and director of Datang Huayin Electric Power Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600744).

Mr. Wu Daqing ( 吳大慶 )

Aged 57, holds a Master’s degree in engineering, and is a principal senior economist and a member of the Communist Party of China. Mr. Wu successively served as a reporter editor, deputy director member, and director member of the Editorial Department of China Electric Power Newspaper Office; manager of Beijing Zhongdianxing Art Development Company; manager and director of Exhibition Office of Beijing Zhongdianxing Art Development Company; deputy director of Ideological and Political Work Department of China Datang Corporation Ltd.; secretary of the Party Leadership Group and dean of China Datang Corporation Institute of Technology and Economics; dean and secretary of the Party Leadership Group of the Cadre Training Institute of China Datang Corporation; director of the School Affairs Department of the Party School of the CPC China Datang Corporation; director of the Party School of the CPC China Datang Corporation; deputy secretary of the Direct Committee of the CPC China Datang Corporation; director of the Political Work Department and director of the News Center of China Datang Corporation; general manager, deputy secretary of the Party Leadership Group, chairman and secretary of the Party Committee of Datang Hebei Power Generation Co., Ltd.; leader of the Party Group Inspection Team of China Datang Corporation Ltd.; a full-time director of China Datang Corporation Ltd.. He concurrently serves as a director of China Datang Corporation Energy Investment Co., Ltd..

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Mr. Chen Kan ( 陳侃 )

Aged 56, holds a Master’s degree in engineering, and is a principal senior economist and a member of the Communist Party of China. Mr. Chen successively served as an assistant teacher in Water Resources Teaching and Research Office of Wuhan College of Water Resources and Hydroelectric Engineering; economist, section chief, deputy director and director of the Operation Management Office of Guangxi Yantan Hydropower Project Construction Company; director, deputy general manager of Planning Contract Department of Longtan Hydropower Development Co., Ltd.; a member of Party Leadership Group and deputy general manager of Longtan Hydropower Development Co., Ltd.; director and deputy general manager (shareholding) of Jinsha River Midstream Hydropower Development Co., Ltd.; director of Guanyinyan Hydropower Project Preparation Office of China Datang Corporation; general manager of Datang Guanyinyan Hydropower Development Co., Ltd.; deputy secretary of the Party Leadership Group and deputy general manager of Yunnan Branch of China Datang Corporation; general manager and secretary of the Party Committee of Datang Guanyinyan Hydropower Development Co., Ltd.; secretary of the Party Leadership Group and general manager of Yunnan Branch of China Datang Corporation; general manager and deputy secretary of the Party Leadership Group of Yunnan Branch of China Datang Corporation; deputy chief engineer of Datang International Power Generation Co., Ltd. and general manager and deputy secretary of the Party Committee of Inner Mongolia Branch of Datang International Power Generation Co., Ltd.; chairman and secretary of the Party Committee of Inner Mongolia Branch of China Datang Corporation; deputy chief engineer of Datang International Power Generation Co., Ltd.; director of Inner Mongolia Planning and Development Center of China Datang Corporation; deputy director of Southern Business Department of China Datang Group Co., Ltd.; a full-time director of China Datang Corporation Ltd.. He concurrently serves as a director of China Datang Corporation Energy Investment Co., Ltd..

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Mr. Ye Xiang ( 叶翔 )

Aged 57, is an independent non-executive Director. He holds a Doctor’s degree in economics and is a chartered financial analyst. Mr. Ye has successively served as an economist of the People’s Bank of China, a senior analyst at the Hong Kong Monetary Authority ( 香港金融管理局 ), the executive director of Bank of China International Holdings Limited ( 中銀國際控股有限公司 ), the director of China Affairs of the Securities and Futures Commission of Hong Kong (the “ SFC ”), an independent director of UBS Securities LLC ( 瑞銀證券有限責任公司 ), a member of the Public Shareholders Group of the SFC and the managing director of Vision Gain Capital limited ( 匯信資本有限公司 ). He concurrently serves as an independent non-executive director of Wuling Motors Holdings Limited ( 五菱汽車集團控股有限 公司 ) (a company listed on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”), stock code: 0305), an independent director of Digital China Group Co., Ltd. ( 神州數碼集團股份有限公司 ) (a company listed on the Shenzhen Stock Exchange, stock code: 000034), an independent non-executive director of 51 Credit Card Inc. (51 信用卡有限公司 ) (a company listed on the Stock Exchange, stock code: 2051), and an independent non-executive director of Jinshang Bank Co., Ltd. ( 晉商銀 行股份有限公司 ) (a company listed on the Stock Exchange, stock code: 2558).

Mr. Mao Zhuanjian ( 毛專建 )

Aged 68, is an independent non-executive Director. He is a professor-level senior engineer, a core professional of China Electricity Council (“ CEC ”), and expert of environmental protection and energy conservation professionals for the power industry ( 電力行業環保節能專家庫專家 ), and a member of the Communist Party of China. Mr. Mao successively served as the engineer and director member head of the environmental protection office of the planning department of the Ministry of Water and Power Industry ( 國家水電部 ); the deputy head and senior engineer of the Environmental Protection and Management Division ( 環境保護管理處 ) under the environmental protection center for CEC ( 中國電力企業聯合會環境保護中心 ); deputy director of the Ministry of Electric Power, State Grid Corporation of China and the CEC General Office, director and consulting engineer of the technical consulting office; the manager of environmental protection division and the manager of climate change response division of the industry development and the environment and resources department under the CEC; the vice secretary for the National Collaborative Network for Desulfurization and Denitrification Technologies for the Power Industry ( 全國電力行業脫硫脫硝技術協作網 ); the deputy secretary and deputy secretary general for the energy conservation and environmental protection sub-division under the CEC; an senior expert of the energy conservation and environmental protection sub-division under the CEC; a member of the energy and environment professional committee of China Energy Research Association; a member of the electric power environmental protection committee of the Chinese Society of Electrical Engineering; a member of the low-carbon economy working committee of the CAPEC ( 中國設備監 理協會 ).

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Mr. Gao Jiaxiang ( 高家祥 )

Aged 47, is an independent non-executive Director. He holds a Bachelor’s degree in accounting and a Master’s degree in business administration. He is a certified public accountant and certified tax agent. Mr. Gao successively served as an audit manager at Xinxiang Juzhongyuan Certified Public Accountants ( 新鄉巨中元會計師事務所有限 責任公司 ); the manager of audit department at the Beijing branch of Nanfang Minhe Certified Public Accountants; the department manager at Beijing Zhonghe Dingxin Certified Public Accountants ( 北京中和鼎信會計師事務所 ); the department manager at Beijing Tianyuanquan Certified Public Accountants ( 北京天圓全會計師事務所 ); the chief financial officer of Beijing Guanshi Foundation International Investment Management Company Limited ( 北京管氏基業國際投資管理有限公司 ); the chief accountant of Risun Chemical Co., Ltd. ( 旭陽化工有限公司 ); an executive director and the general manager of Beijing Huamai Huizhong Technology Co., Ltd. ( 北京華 麥惠眾科技有限公司 ).

INFORMATION ABOUT NOMINEES OF SUPERVISORS

Mr. Huang Yuan ( 黃源 )

Aged 49, is the deputy secretary of the Party Committee and chairman of the labor union of the Company. He holds a Bachelor’s degree in literature and a Master’s degree in engineering, and is a principal senior engineer and a member of the Communist Party of China. Mr. Huang successively served as assistant editor and reporter of News Department, editor and reporter of Special Edition Department, editor and reporter of the Agriculture and Electricity Department, editor, reporter and vice chairman of the labour union, secretary to the president, and vice chairman of the labour union of China Electric Power Newspaper Office; second-level staff, deputy director and director of Publicity Division of Ideological and Political Work Department, director of Publicity Division of the Political Work Department, deputy director of News Center, deputy director of News Center of China Datang Corporation, and director of Preparation Group for Datang Culture Media Co., Ltd.; general manager, deputy secretary of the Party Committee of China Datang Group Culture Media Co., Ltd. and deputy director of the News Center of China Datang Corporation Ltd.; deputy director of the News Center of China Datang Corporation Ltd..

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Mr. Zhang Xuefeng ( 張學峰 )

Aged 52, holds a Bachelor’s degree in accounting, and is a principal senior accountant and a member of the Communist Party of China. He successively served as an intern in the Education Division and other divisions of Chifeng Thermal Power Plant; an accountant in the Finance Division, a cashier of Finance Division, general ledger statements and cost accountant, and chief accountant of Hongshan Power Plant; deputy director of Finance Division of Chifeng Thermal Power Plant; director of Finance Division of Donglong Industrial Co., Ltd.; manager of Finance Division of Auxiliary Industry Company; director of Finance Division of Datang Chifeng Saihanba Wind Power Co., Ltd.; deputy chief accountant and director of Finance Division of Datang Chifeng Saihanba Wind Power Co., Ltd.; chief accountant, chief accountant and director of Finance and Property Management Department, deputy chief accountant and director of Finance and Property Management Department of China Datang Corporation Renewable Power Co., Ltd.; chief accountant, member of the Party Leadership Group, chief accountant and member of the Party Committee of Datang Guizhou Power Generation Co., Ltd.; chief accountant and member of the Party Committee of China Datang Corporation Energy Investment Co., Ltd.; a full-time supervisor of China Datang Corporation Ltd. He concurrently serves as a supervisor of Zhongxin Energy and Chemical Technology Company Limited.

Except for those afore-stated, no Nominee has held any directorship in any other listed companies or taken up a post in any affiliated companies of the Group in the past three years. In addition, except for those afore-stated, no Nominee has any relationship with any other Director, Supervisor, senior management, substantial shareholder or controlling shareholder of the Company. No Nominee has any equity interest in the Company within meaning of Part XV of the Securities and Futures Ordinance, Chapter 571 of the laws of Hong Kong.

The Nominees will be elected subject to approval by Shareholders at the EGM, and their terms will be effective from the date of such approval at the EGM. It is expected that each of the Nominees will enter into a service contract with the Company (with effect from the date of the relevant resolution for a term of three years).

After obtaining the relevant approval from the Shareholders at the EGM, the remuneration packages of the Directors and Supervisors will be determined by the remuneration and evaluation committee of the Board and according to the remuneration plan for Directors and Supervisors approved at the annual general meeting of the Company held on 30 June 2021.

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The nomination committee of the Board and the Board are of the view that the Nominees for the third session of the Board possess diverse expertise in terms of energy, finance, accounting and management. They possess professional experience and knowledge which are strongly complementary to each other and such knowledge and experience are conducive to the scientific decision-making of the Board. At the same time, there are also diverse characteristics among the Nominees for the Board in terms of age and years of service, which can enhance the performance of the Company.

Except for those stated in this announcement, the Company considers that there is no other information relating to the Nominees to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange nor any matter which needs to be brought to the attention of the Shareholders.

By order of the Board Datang Environment Industry Group Co., Ltd.* Wang Yanwen Chairman

Beijing, the PRC, 25 August 2021

As of the date of this announcement, the executive Directors are Mr. Wang Yanwen and Mr. Tian Dan; the non-executive Directors are Mr. Qu Bo, Mr. Liu Quancheng, Mr. Liu Ruixiang and Mr. Li Zhenyu; and the independent non-executive Directors are Mr. Ye Xiang, Mr. Mao Zhuanjian and Mr. Gao Jiaxiang.

• For identification purposes only

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