Datang Environment Industry Group Co., Ltd. — Capital/Financing Update 2019

Oct 15, 2019

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)

DOMESTIC ISSUANCE OF CORPORATE BONDS

This announcement is made by Datang Environment Industry Group Co., Ltd. (the “ Company ” and, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

DOMESTIC ISSUANCE OF CORPORATE BONDS

The board of directors of the Company (the “ Board ”) announces that in order to expand financing channels and to satisfy capital requirements, the Company intends to carry out domestic issuance of corporate bonds. In accordance with the Company Law of the People’s Republic of China, the Securities Law of the People’s Republic of China and other relevant regulations, the specific plan is set out as below:

1. Issuance type: corporate bonds (including green corporate bonds);

2. Issuance size: no more than RMB2,000 million in total and not exceeding 40% of net asset of the Company;

3. Issuance period: shall not exceed 10 years;

4. Use of proceeds: proceeds raised will be used to, including but not limited to, replenish the working capital of the Company, repay debts, adjust debt structure and invest in projects;

5. Interest rate of issuance: fixed interest rate is determined based on the result of the issuance, with interest paid annually, without compound interest;

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The followings will be submitted to the extraordinary general meeting to be held on 30 October 2019 for consideration and approval:

1. to approve the issuance of corporate bonds (including green corporate bonds) of no more than RMB2,000 million in total and not exceeding 40% of net asset of the Company within 24 months after the date of approval by the general meeting;

2. to authorise the Board, which then sub-authorise the senior management of the Company, to determine the specific use of proceeds within the aforesaid scope based on the Company’s capital requirements by the general meeting; and

3. to authorise the Board, which then sub-authorise the senior management of the Company, to deal with the matters related to this issuance.

Holders of shares or other securities of the Company and potential investors of the Company should exercise caution when dealing in shares or other securities of the Company.

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

Beijing, the PRC, 15 October 2019

As of the date of this announcement, the non-executive Directors are Mr. Jin Yaohua, Mr. Liu Chuandong, Mr. Liu Guangming, Mr. Li Yi, Mr. Deng Xiandong and Mr. Shen Zhen; 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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