The 2021 third extraordinary general meeting of Tianjin Capital Environmental Protection Group Company Limited held on 11 November 2021 has approved the appointment of Mr. Liu Tao as a non-executive Director of the Company. The meeting approved the appointment of Ms. Lu Yingying as an independent non-executive Director of the Company. The meeting approved the appointment of Mr. Xu Zhiming as an independent non-executive Director of the Company.