Tianjin Capital Environmental Protection Group Company Limited announced that on 31 August 2021, the board of directors of the Company received the written resignation from independent non-executive Director, Mr. Di Xiaofeng. Due to personal reasons, Mr. Di Xiaofeng has tendered his resignation as the independent non-executive Director of the eighth session of the Board, the chairman of the Nomination Committee, the chairman of the Remuneration and Assessment Committee and a member of the Audit Committee of the Company. Mr. Di Xiaofeng ceased to hold any position in the Company upon his resignation.