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

Jun 15, 2021

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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)

THE POSTPONED RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE

The terms of the second session of the board of directors (the “ Board ”) and the supervisory committee (the “ Supervisory Committee ”) of Datang Environment Industry Group Co., Ltd. (the “ Company ”) will expire in June 2021. As the nomination of candidates for directors and supervisors of the new session of the Board and the Supervisory Committee has not been finished, the re-election and appointment of the members of the Board and the Supervisory Committee will be postponed. Meanwhile, the terms of the professional committees of the second session of the Board will be correspondingly extended. The Company will complete the re-election and appointment of members of the Board and the Supervisory Committee as soon as practicable and will fulfill relevant information disclosure obligations in due course.

Prior to the completion of the re-election and appointment, all the members of the second session of the Board and the Supervisory Committee will continue to perform their obligations and responsibilities in accordance with the laws, administrative regulations and the articles of association of the Company. The postponed re-election and appointment of the members of the Board and the Supervisory Committee will not affect the normal operation of the Company.

By order of the Board Datang Environment Industry Group Co., Ltd. * Qu Bo Chairman

Beijing, PRC, 15 June 2021

As at 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