Guodian Technology & Environment Group Corporation Limited at its AGM held on 30 June 2021, approved the appointment of Mr. Song Chang ("Mr. Song") as a non-executive director of the Company, effective from the date on which this resolution is approved by the shareholders at the AGM and until the expiration of the term of the fourth session of the Board and approved the appointment of Ms. Chen Jing ("Ms. Chen") as a supervisor of the Company, effective from the date on which this resolution is approved by the shareholders at the AGM and until the expiration of the term of the fourth session of the board of supervisors.