Tianjin Capital Environmental Protection Group Company Limited announced that on 22 December 2023, the Board received the written resignation from Mr. Ji Guanglin, being executive Director, Mr. Li Yang, being executive Director and Ms. Jing Wanying, being executive Director and Ms. Peng Yilin, being non-executive Director. Due to the reason of work adjustment, Mr. Ji Guanglin has tendered his resignation as the executive Director of the ninth session of the Board and the chairman of the Strategic Committee and a member of the Nomination Committee of the Company; Mr. Li Yang has tendered his resignation as the executive Director of the ninth session of the Board and a member of the Strategic Committee and the Nomination Committee of the Company; Ms. Jing Wanying has tendered her resignation as the executive Director of the ninth session of the Board and a member of the Audit Committee of the Company; Ms. Peng Yilin has tendered her resignation as the non- executive Director of the ninth session of the Board and a member of the Strategic Committee. Mr. Ji Guanglin, Mr. Li Yang, Ms. Jing Wanying and Ms. Peng Yilin ceased to hold any position in the Company upon their resignations.

The resignations of Mr. Ji Guanglin, Mr. Li Yang, Ms. Jing Wanying and Ms. Peng Yilin shall take effect upon their vacancy is filled by succeeding Directors. Prior to that, Mr. Ji Guanglin, Mr. Li Yang, Ms. Jing Wanying and Ms. Peng Yilin will continue to perform their duties as Directors and the members of the Board committees in accordance with relevant laws and regulation. The Company will complete the election of succeeding executive Directors, non-executive Director and members of the Board committees as soon as practicable and perform its obligations of information disclosure in a timely manner in accordance with the relevant laws and regulations as well as the articles of association of the Company.