The board of directors of Dongjiang Environmental Company Limited recently received the resignation letter from Mr. Li Pulin, vice president and financial officer of the Company. Due to work arrangement, Mr. Li Pulin applied for resignation as the Company's vice president and financial officer and upon resignation, he will no longer assume any position in the Company. Upon deliberation, it is agreed that Mr. Li Pulin resign from the above duties.

The Company will appoint a new financial officer as soon as practicable in accordance with relevant regulations. Before such new financial officer is appointed, it is agreed that Mr. Wang Shi, vice president of the Company act as the financial officer until the appointment of a new financial officer.