The board of directors of Dongjiang Environmental Company Limited announced that Mr. Yu Zhongmin (Mr. Yu) and Mr. Lin Peifeng (Mr. Lin) have tendered their resignations as executive Directors due to their work arrangements. Mr. Lin has also ceased to be a member of the Strategic Development Committee of the Board following his resignation as an executive Director. The Board announced that Mr. Yu Fan has tendered his resignation as a supervisor and the chairman of the supervisory committee of the company due to his work arrangement.