Dongjiang Environmental Company Limited's Board announced that the resolution on the election of Mr. Huang as a non-independent Director of the seventh session of the Board has been approved by the Shareholders by way of an ordinary resolution at the EGM. The term of office of Mr. Huang is from the date of this announcement (that is 5 December 2023) until the expiration of the term of the seventh session of the Board. Mr. Huang Honggang, male, aged 49, born in April 1974, member of the Communist Party of China, holds a Bachelor's degree.

He served as deputy minister, minister of legal affairs department and minister of general legal affairs department of Guangdong Rising Hotel Group Co. Ltd., senior director and deputy minister of legal affairs department, deputy director of the office of the board (legal affairs center), and deputy minister of legal and risk control affairs department of Guangdong Rising Holdings Group (formerly known as Guangdong Rising Asset Management Co. Ltd. From December 2021 to October 2023, he also served as a director of Guangdong Rare Earth Industry Group Co.

Ltd. and Guangdong Rising Real Estate Group Co. Ltd. He is currently a designated director assigned to listed companies of Guangdong Rising Holdings Group, and has been serving as a director of Shenzhen Zhongjin Lingnan Non-ferrous Metal Co. Ltd. since 16 November 2023, a director of Rising Nonferrous Metals Share Co., Limited since 17 November 2023and a director of Guangdong Fenghua Advanced Technology Holding Co.

Ltd. since 30 November 2023.