The board of directors of Weigang Environmental Technology Holding Group Limited announced that, with effect from 11 March 2021, Mr. Ren Jingfeng has resigned as a non-executive Director as he has decided to retire and Mr. Yang Zhiqiang has resigned as a non-executive Director in order to devote more time to his personal affairs and career commitments. Each of Mr. Ren and Mr. Yang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board would like to take this opportunity to express its gratitude and appreciation to Mr. Ren and Mr. Yang for their contributions to the Company during their tenure of office.