The board of directors of Enviro Energy International Holdings Limited announced that with effect from 5 March 2023: (1) Mr. Du Hongwei (Mr. Du') has tendered his resignation as an independent non- executive Director, the chairman of the nomination committee of the Company (the ``Nomination Committee'') and a member of each of the audit committee of the Company (the ``Audit Committee'') and the remuneration committee of the Company (the ``Remuneration Committee''), due to his other business engagements which require more of his dedications; and (2) Mr. Tan Xiangyi (Mr. Tan) has been appointed as an independent non-executive Director, the chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee. The Board announces the following changes in the members of the Board as well as the composition of Audit Committee, the Nomination Committee and the Remuneration Committee. Resignation of independent non-executive Director, the chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee Mr. Du has tendered his resignation as an independent non-executive Director, the chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee with effect from 5 March 2023 due to his other business engagements which require more of his dedications.

Mr. Du has confirmed to the Board that he had no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the ``Stock Exchange''). Appointment of independent non-executive Director, the chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee Mr. Tan has been appointed as an independent non-executive Director, the chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee. Mr. Tan, aged 41, graduated from the Central University of Finance and Economics in 2005 with a bachelor's degree in economics.

He has more than 22 years of experience in financial management, investment and financing management, investment and management consulting. He is currently working in Shenzhen Chinese Digital Information Technology Development Co. Ltd. as the chief financial officer.

He was the vice president and founding partner of Zhuhai Huaben Venture Equity Investment Partnership*, the financing director of Beijing Energy International Holding Co. Ltd. (formerly known as Panda Green Energy Group Limited and United Photovoltaics Group Limited, stock code: 686), the financing director and vice chief financial officer of China Merchants Zhangzhou Development Zone Silk Road New Energy Limited and the general manager of Shenzhen Innovative Silk Road Finance & Leasing Limited*. He also served as the financing director and financing and funding manager of Fantasia Financial Services Limited*, Shenzhen Baoneng Investment Group Co.

Ltd. and China International Marine Containers (Group) Co. Ltd. (H share stock code: 02039; A share stock code: 000039) and CIMC Group Finance Limited. Mr. Tan has entered into a letter of appointment with the Company, pursuant to which Mr. Tan has been appointed as an independent non-executive Director for a term of twelve month period, subject to the re-appointment of Mr. Tan by the shareholders of the Company at the next following general meeting or annual general meeting (whichever is the earlier), which automatically renews for successive twelve month periods unless terminated by either party by two months' written notice prior to the expiry of the term.

The directorship of Mr. Tan will be subject to retirement by rotation and re-election pursuant to the Memorandum and Articles of Association of the Company. Under the appointment letter of Mr. Tan, Mr. Tan is entitled to a director's fee of HK$180,000 per annum which has been recommended by the Remuneration Committee and approved by the Board based on Mr. Tan's qualifications and experience, his level of responsibilities undertaken and the prevailingmarket conditions. The director's fee of Mr. Tan will be subject to annual review by the Remuneration Committee and the Board.