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

Jun 30, 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

(1) RESIGNATION OF THE CHAIRMAN OF THE BOARD;

(2) ELECTION OF THE NEW CHAIRMAN OF THE BOARD;

(3) CHANGE OF THE GENERAL MANAGER AND THE DEPUTY GENERAL MANAGERS; AND

(4) CHANGE IN COMPOSITION OF THE COMMITTEES UNDER THE BOARD

(1) RESIGNATION OF THE CHAIRMAN OF THE BOARD

The board of directors (the “ Board ”) of Datang Environment Industry Group Co., Ltd. (the “ Company ”) announces that due to work re-arrangement, Mr. Qu Bo (“ Mr. Qu ”) has resigned as the chairman of the Board and the chairman of the nomination committee of the Board, with effect from 30 June 2021. Mr. Qu will continue to serve as a non-executive director of the Company, with the term of office until the expiry of the second session of the Board. Pursuant to the articles of association of the Company (the “ Articles ”), Mr. Qu will be subject to reelection and re-appointment upon the expiry of his term of office.

Mr. Qu 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 Company and the Board would like to take this opportunity to express their sincere gratitude to Mr. Qu for his contribution to the Company during his tenure of office as the chairman of the Board and the chairman of the nomination committee of the Board.

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(2) ELECTION OF THE NEW CHAIRMAN OF THE BOARD

The Board hereby announces that, it unanimously elected Mr. Wang Yanwen (“ Mr. Wang ”) as the chairman of the second session of the Board. The appointment of Mr. Wang takes effect from 30 June 2021 to the expiry of the term of the second session of the Board. Pursuant to the Articles, Mr. Wang will be subject to re-election and re-appointment upon the expiry of his term of office. Mr. Wang has entered into a service contract with the Company. He will not receive any remuneration from the Company for his serving as the chairman of the Board.

The biographical details of Mr. Wang are set out as follows:

Mr. Wang, aged 56, has the qualification of a Bachelor’s degree and is a member of the Communist Party of China and a senior engineer. Mr. Wang has been serving as an executive director of the Company since October 2019, and the authorized representative of the Company since August 2020. Mr. Wang has over 30 years of extensive experience in the power industry. Prior to joining the Company, 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.*, and the secretary of the Communist Party Committee, deputy general manager of the Company, and general manager and deputy secretary of the Communist Party Committee of the Company.

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As of the date of this announcement, save as disclosed above, Mr. Wang confirmed that (i) he does not have any relationship with any directors, senior management, substantial or controlling shareholders of the Company; (ii) he did not hold any other directorships in any listed companies in the last three years; (iii) he does not hold any other positions in the Company or any of its subsidiaries; and (iv) he 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 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 Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) (the “ Listing Rules ”) or brought to the attention of the Shareholders.

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

(3) CHANGE OF THE GENERAL MANAGER

The Board announces that Mr. Wang has resigned as the general manager of the Company, with effect from 30 June 2021, due to work re-arrangement. Mr. Wang will continue to serve as an executive director of the Company. The term of office shall continue until the expiry of the second session of the Board. Mr. Wang will continue to retain his position in the remuneration and evaluation committee, and the strategy and investment committee of the Board. Pursuant to the Articles, Mr. Wang will be subject to re-election and re-appointment upon the expiry of his term of office.

Mr. Wang has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation as the general manager that needs to be brought to the attention of the Shareholders.

The Company and the Board would like to take this opportunity to express their sincere gratitude to Mr. Wang for his contribution to the Company during his tenure as the general manager of the Company.

The Board hereby announces that, it has resolved to appoint Mr. Tian Dan (“ Mr. Tian ”) as the general manager of the Company, for a term of three years commencing from 30 June 2021. Pursuant to the Articles, Mr. Tian will be subject to re-election and re-appointment upon the expiry of his term of office. The remuneration of Mr. Tian as the general manager of the Company will be determined according to his terms of reference and taking into account his duties and responsibilities in the Company.

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The biographical details of Mr. Tian are set out as follows:

Mr. Tian, aged 56, has the qualification of a Master’s degree and is a member of the Communist Party of China and a principal senior engineer. Mr. Tian has been serving as the secretary of the Party committee of the Company since July 2020, and executive director of the Company since October 2020. Mr. Tian served as the deputy general manager of the Company from July 2020 to June 2021. 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 ), the 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. and the deputy general manager of Datang Yangcheng Power Generation Co., Ltd., the general manager and the secretary of the Party committee of Yangcheng International Power Generation Co., Ltd. and the 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 ) and the secretary of Communist Party Committee 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 Chongqing branch of Datang International Power Generation Co., Ltd., the general manager and the deputy secretary of the Party committee of 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 ).

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As of the date of this announcement, save as disclosed above, Mr. Tian confirmed that (i) he does not have any relationship with any directors, senior management, substantial or controlling shareholders of the Company; (ii) he did not hold any other directorships in any listed companies in the last three years; (iii) he does not hold any other positions in the Company or any of its subsidiaries; (iv) he 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); and (v) there are no other matters relating to his appointment that need to be brought to the attention of the Shareholders or the Stock Exchange or to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules.

The Company and the Board would like to warmly welcome the new appointment of Mr. Tian.

Change of the Deputy General Managers

The Board announces that Mr. Tian has resigned as the deputy general manager of the Company due to his re-designation as the general manager of the Company with effect from 30 June 2021. Mr. Tian will continue to serve as an executive director of the Company. The term of office shall continue until the expiry of the second session of the Board. Pursuant to the Articles, Mr. Tian will be subject to re-election and re-appointment upon the expiry of his term of office. Mr. Bu Baosheng and Mr. Wang Haijie, due to the reason of age, have resigned as the deputy general managers of the Company, both with effect from 30 June 2021.

Mr. Bu Baosheng and Mr. Wang Haijie have confirmed that they have no disagreement with the Board, and there are no other matters in relation to their resignations as the deputy general managers that need to be brought to the attention of the Shareholders.

The Company and the Board would like to take this opportunity to express their sincere gratitude to Mr. Bu Baosheng and Mr. Wang Haijie for their contributions to the Company during their tenures as the deputy general managers of the Company.

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(4) CHANGE IN COMPOSITION OF THE COMMITTEES UNDER THE BOARD

The Board has passed resolutions appointing Mr. Wang as the chairman of the nomination committee, with effect from 30 June 2021. Following the approval of the aforesaid appointment of the Board committee members, Mr. Qu ceased to be the chairman of the nomination committee. The current composition of the committees under the Board is as follows:

Nomination Committee

The nomination committee comprises three members, including Mr. Wang, Mr. Mao Zhuanjian and Mr. Gao Jiaxiang. Mr. Wang serves as the chairman of the nomination committee.

Audit Committee

The audit committee comprises three members, including Mr. Liu Changcheng, Mr. Ye Xiang and Mr. Gao Jiaxiang. Mr. Gao Jiaxiang serves as the chairman of the audit committee.

Remuneration and Evaluation Committee

The remuneration and evaluation committee comprises three members, including Mr. Wang, Mr. Ye Xiang and Mr. Mao Zhuanjian. Mr. Ye Xiang serves as the chairman of the remuneration and evaluation committee.

Strategy and Investment Committee

The strategy and investment committee comprises three members, including Mr. Liu Ruixiang, Mr. Wang and Mr. Mao Zhuanjian. Mr. Wang serves as the chairman of the strategy and investment committee.

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

Beijing, the PRC, 30 June 2021

As of the date of this announcement, the non-executive directors of the Company are Mr. Qu Bo, Mr. Liu Quancheng, Mr. Liu Ruixiang and Mr. Li Zhenyu; the executive directors of the Company are Mr. Wang Yanwen and Mr. Tian Dan; 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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