Datang Environment Industry Group Co., Ltd. considerd and approved the proposed appointment of Mr. Qu Bo as non-executive Director and Mr. Tian Dan as executive Director. At the Board meeting held immediately after the EGM, the Board unanimously elected Mr. Qu Bo as the chairman of the Board of the second session of the Board. The appointment of Mr. Qu Bo takes effect from 23 October 2020 to the expiry of the term of the second session of the Board. At the Board meeting held immediately after the EGM, the Board has passed resolutions appointing Mr. Qu Bo as the chairman of the nomination committee and Mr. Wang Yanwen as the member of remuneration and evaluation committee and the chairman of strategy and investment committee, with effect from 23 October 2020. Following the approval of the aforesaid appointments of Directors and Board committee members, Mr. Jin Yaohua ceased to be a non-executive Director, the chairman of the Board and chairman of the nomination committee, and Mr. Hou Guoli ceased to be a non-executive Director, chairman of the strategy and investment committee and member of the remuneration and evaluation committee.