The Board of Directors of Dongjiang Environmental Company Limited announced that Mr. Tan Kan ("Mr. Tan") has tendered his resignation as the chairman of the Board (the "Chairman") and an executive Director due to his work arrangement, with effect from the date of election of the new Chairman (the "Resignation"). Mr. Tan will cease to be the chairman of the strategy and development committee of the Board ("Strategy and Development Committee") and a member of the remuneration and appraisal committee of the Board ("Remuneration and Appraisal Committee") upon the taking effect of his Resignation. Mr. Tan will cease to be an authorized representative of the Company.