证券代码:002672 证券简称:东江环保 公告编号:2012-【】

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.

DONGJIANG ENVIRONMENTAL COMPANY LIMITED*

東江環保股份有限公司

(a joint stock limited company incorporated in the People's Republic of China)

(Stock code: 00895) CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

Reference is made to the publication dated 19 December 2014 released by the China Securities
Regulatory Commission ("CSRC") headed "The enforcement work in market manipulation carried out by the CSRC (證監會通報針對市場操縱的執法工作情況)" (the "Publication"). The board of directors (the "Board") of Dongjiang Environmental Company Limited (the "Company") noted that,
pursuant to the Publication, the CSRC has commenced investigation on organisations and individuals who are involved in the market manipulations of 18 A shares listed on the stock exchanges in the PRC, which includes, among which, the A shares of the Company. After making enquiries by the Company, the Company hereby clarifies as follows:
As at the date of this announcement, the Company has not received any notification from the CSRC, and the Company and its actual controller, directors, supervisors and senior management of the Company did not involve in manipulating or coordinate to manipulate the A shares of the Company, or are not subject to investigation because of involving in the transaction of manipulating the A shares of the Company. Currently the Company is under normal operation, and there are no material changes in the internal and external operational environment of the Company.
The Company will closely follow the development of the above issue, and will strictly follow the rules and requirements of relevant laws and regulations to make information disclosure in a timely manner. The investors are advised that the disclosure of specified information published on the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily and the Cninfo website at www.cninfo.com.cn by the Company shall prevail.
Investors please make investment rationally and note the investment risks involved. Shareholders and investors of the Company are advised to exercise caution when dealing in the shares of the Company.

RESUMPTION OF TRADING

At the request of the Company, trading in the H Shares on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") was halted with effect from 9:00 a.m. on 22 December 2014 pending the release of this announcement. The Company has applied to the Stock Exchange for the resumption of trading in the H Shares with effect from 9:00 a.m. on Tuesday, 23 December 2014.
By order of the Board

Dongjiang Environmental Company Limited* Zhang Wei Yang

Chairman

Shenzhen, the People's Republic of China, 22 December 2014

As at the date of this announcement, the Board of the Company comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Wong Hin Wing, Mr. Qu Jiu Hui and Mr. Wang Ji De.

* For identification purpose only

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