At the EGM of Dynagreen Environmental Protection Group Co., Ltd. held on OCTOBER 19, 2018, announced that Mr. Cheng Sunning and Mr. Cao Jinjun shall be appointed as non-executive Directors, effective from October 19, 2018. Mr. Cheng and Mr. Cao shall hold office from the date of approval at the EGM to the conclusion of the third session of the Board, being October 18, 2021. Mr. Cheng shall become member of audit committee and nomination committee, and Mr. Cao shall become member of remuneration and appraisal committee. On the same date, Mr. Guo Yitao shall cease to be a non-executive Director, a member of remuneration and appraisal committee and a member of strategy committee, and Mr. Feng Changzheng shall cease to a non-executive Director and a member of audit committee and nomination committee. Mr. Cheng served as the sales consultant of the sales department of Shenyang Huabao Auto Sales & Service Co., Ltd. from September 2007 to May 2010, and served as officer of sales department of Jianghe Paper Product US Co., Ltd. from September 2011 to August 2012. Mr. Cao served as the deputy general manager of Shenzhen Dongfang Thermal Power Investment Co., Ltd. from December 2002 to October 2008. He worked in Shenzhen Cy-tech Biotech Co., Ltd. from October 2008 to June 2017. Since June 2017, Mr. Cao has been the senior manager of Beijing Huitai Hengrui Investment Co., Ltd. Upon the approval by the shareholders of the company at the EGM, the Board of directors of the company announced that Mr. Xie Lanjun shall be appointed as independent non-executive Director, effective from October 19, 2018. Mr. Xie shall hold office from the date of approval at the EGM to the conclusion of the third session of the Board, being October 18, 2021. Mr. Xie shall become a member of audit committee and a chairman of remuneration and appraisal committee. On the same date, Ms. Chen Xin shall cease to be an independent non-executive Director and a member of audit committee and a chairman of remuneration and appraisal committee. Ms. Chen has confirmed that she has no disagreement with the Board and that there are no other matters that need to be brought to the attention of the shareholders of the Company. Mr. Xie has been a senior partner and practicing lawyer of Beijing Zhongyin (Shenzhen) Law Firm since January 2009 and has served as an outside director of Shenzhen Airport Group since June 2017. In 2002, Mr. Xie obtained the qualification certificate of independent directors of the listed company. Upon the approval by the shareholders of the Company at the EGM, the supervisory committee of the Company announced that Ms. He Hong shall be appointed as a shareholder representative Supervisor effective from 19 October, 2018. Ms. He shall hold office from the date of approval at the EGM to the conclusion of the third session of the Supervisory Committee. On the same date, Mr. Cai Binquan shall cease to be a shareholder representative Supervisor. Ms. He was the co-founder of Shanghai Zhonghuijin Investment Co., Ltd. since 2011.