CEC Environmental Protection Co., Ltd. at its EGM held on December 13, 2019, approves the election of Wang Zhengfu, non-independent director, Zhu Laisong, non-independent director, Lin Huisheng, non-independent director, Qiu Xiangyang, non-independent director, Zhang Wei, non-independent director, Wang Lianjun, independent director, Zhang Yang, independent director, Tang Houhua, independent director and election of Zhu Shisheng, and Li Na as non-employee supervisor.