The board of Tianjin Capital Environmental Protection Group Company Limited announced that the company has received a resignation application from Mr. Lin Wenbo. Due to retirement, Mr. Lin would resign as the executive Director of the company and the general manager of the company, and since Mr. Lin would resign as the executive Director of the company, he would also resign as the member of the strategic committee of the Board and the member of the nomination committee of the Board. Mr.Lin's resignation of the above positions would take effect from 26 January 2017. Mr. Lin has confirmed that he has 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. In order to fill the vacancy after the resignation of Mr. Lin as executive Director of the company, the Board announced that Tianjin Municipal Investment Company Limited, the controlling shareholder of the company, proposes to appoint Mr. Tang Fusheng as the candidate for executive Director of the seventh session of the Board of the company. The appointment of Mr. Tang as an executive Director of the company is subject to the approval by the shareholder of the Company at the extraordinary general meeting of the company to be held on 14 March 2017.