证券代码：002672 证券简称：东江环保 公告编号：2012-【】

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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) FURTHER ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Reference is made to the announcement of Dongjiang Environmental Company Limited (the "Company") dated 10 December 2014 (the "Announcement") in relation to, inter alia, the proposed resignation of independent non-executive director of the Company.
The board (the "Board") of directors (the "Director") of the Company wishes to further announce that Mr. Wang Ji De has proposed to resign from his positions as the independent non-executive director, the chairman of the remuneration and appraisal committee and the member of the audit committee after having considered the "Opinions on Further Regulation on Party and Political Leaders and Cadres Working Part-time (Holding Office) in Enterprises" issued by the Organisation Department of the CPC Central Committee (the "Opinion"). Pursuant to the requirements of the Opinion, retired government officials and leaders are not allowed to have any economic interest in any economic entities.
Mr. Wang Ji De confirmed that he has no disagreement with the Board and there is no matter relating to his proposed resignation that will need to be brought to the attention of the shareholders of the Company or the the Stock Exchange of Hong Kong Limited.
By order of the Board

Dongjiang Environmental Company Limited* Zhang Wei Yang

Chairman

Shenzhen, the People's Republic of China, 11 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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