Dongjiang Environmental : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021

Notes:

• (a) The full text of all resolutions proposed at the First EGM in 2021 was set out in the Notice.

• (b) The total number of Shares entitling the Shareholders to attend and abstain from voting in favour as set out in rule 13.40 of Listing Rules at the First EGM in 2021: Nil

(c) The total number of Shares that are required under the Listing Rules to abstain from voting at the First EGM in 2021: Nil

(d)

The total number of Shares entitling the Shareholders to attend and abstain from voting under the requirement of the Rules Governing the Listing of Shares on Shenzhen Stock Exchange at the First EGM in 2021:

• (i) Guangdong Rising Holdings Group Co., Ltd.* ( 廣東省廣晟控股集團有限公司 ), its subsidiaries and associates, being related Shareholders, hold 200,968,294 A Shares and 25,179,200 H Shares (representing 25.72% of the total issued Shares) of the Company as at the date of the First EGM in 2021. As they are interested in the resolutions numbered 1 and 2 above, they have abstained from voting on such resolutions at the First EGM in 2021.

• (ii) Jiangsu High Hope International Group Corporation* (江蘇匯鴻國際集團股份有限公司), its subsidiaries and associates, being related Shareholders, hold 76,082,707 A Shares and 18,204,800 H Shares (representing 10.72% of the total issued shares) of the Company as at the date of the First EGM in 2021. As they are interested in the resolution numbered 2 above, they have abstained from voting on such resolution at the First EGM in 2021.

As at the date of the First EGM in 2021, the total number of issued Shares of the Company was 879,267,102 Shares, comprising 679,129,602 A Shares and 200,137,500 H Shares. The total number of Shares entitling the holders to attend and vote at the First EGM in 2021 was 653,119,608 Shares for the resolution numbered 1 above, 558,832,101 Shares for the resolution numbered 2 above and 879,267,102 Shares for all the remaining resolutions numbered 3, 4 and 5 above.

As more than half of the votes were cast in favour of all the resolutions above, such resolutions were duly passed as ordinary resolutions of the Company.

Save as disclosed above, the Company is not aware of any person who has indicated his/her/its intention to vote against any resolution or to abstain from voting at the First EGM in 2021. To the knowledge and information of the Company, no Shareholder was entitled to attend the First EGM in 2021 and was required to abstain from voting in favour of any resolution under Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting.

However, certain related Shareholders were required to abstain from voting on the resolutions numbered 1 and 2 above in accordance with the Rules Governing the Listing of Shares on Shenzhen Stock Exchange.

The Company's auditors, Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership), was appointed and acted as scrutineer for vote-taking at the First EGM in 2021.

By order of the Board

Dongjiang Environmental Company Limited*

Tan Kan

Chairman

Shenzhen, the PRC

23 March 2021

As at the date of this announcement, the Board of Directors of the Company comprises two executive Directors, being Mr. Tan Kan and Mr. Lin Peifeng; three non-executive Directors, Mr. Tang Yi, Ms. Shan Xiaomin and Mr. Jin Yongfu; and three independent non-executive Directors, being Mr. Li Jinhui, Mr. Siu Chi Hung and Ms. Guo Suyi.

* For identification purpose only