SIIC Environment Holdings Ltd. Registration No. 200210042R One Temasek Avenue #37-02

Singapore 039192

Tel: +65 6538 2598

Fax: +65 6538 2896

www.siicenv.com

INCORPORATION OF A SUBSIDIARY

The Board of Directors ("Board") of SIIC Environment Holdings Ltd. ("Company" and with its subsidiaries, collectively the "Group") wishes to announce that Longjiang Environmental Protection Group Co., Ltd., an indirect 57.9687%-owned subsidiary of the Company has incorporated a 80%-owned subsidiary ("Subsidiary"). The details of the Subsidiary are as follows:

Name of Company

:

Ling Bi Chen Xin Green Industry Development Co., Ltd.

Place of Incorporation

:

People's Republic of China

Registered Capital

:

RMB44,000,000

Principal activity

:

Development Operations, technical advice and services for water environmental projects

The incorporation of Ling Bi Chen Xin Green Industry Development Co., Ltd. is funded through internal resources and is not expected to have any material impact on the net tangible assets and earnings per share of the Company for the financial year ending 31 December 2017.

None of the Directors, controlling shareholders or substantial shareholders of the Company has any interest, direct or indirect, in the incorporation of Ling Bi Chen Xin Green Industry Development Co., Ltd. save for their shareholdings in the Company.

BY ORDER OF THE BOARD

Feng Jun Executive Director 27 June 2017

1

SIIC Environment Holdings Ltd. published this content on 27 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2017 03:39:06 UTC.

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