Kunming Dianchi Water Treatment Co., Ltd. announced that due to working schedule and his desire to devote more time to other businesses, Mr. Johnson Wan, an independent non-executive Director, tendered his resignation to the Board on 28 September 2021, resigning his position as independent non-executive Director, chairman of the remuneration and appraisal committee, member of the audit committee and nomination committee of the Company. His resignation will take effect on the day when the new independent non-executive Director to replace him is elected and appointed at the forthcoming general meeting. As considered and approved by the Company at the 118th meeting of the first session of the Board held on 28 September 2021, appointment of Mr. Ong King Keung ("Mr. Ong") was proposed to serve as independent non-executive Director on the first session of the Board of the Company, and a resolution in relation to the proposed appointment of Mr. Ong as independent non-executive Director will be submitted at the general meeting for consideration and approval by the shareholders of the Company (the "Shareholders"). The appointment of Mr. Ong as independent non-executive Director will become effective after the resolution of his appointment is approved by the Shareholders at the general meeting.