Tianye Water (00840) proposes appointing Wang Jun as an executive director.

TIANYE WATER (00840) announced that Mr. Jiang Dayong has resigned from the position of executive director due to work transfer reasons. The resignation will take effect on the day when the new executive director is appointed at the annual general meeting of shareholders to be convened by the company. Based on the nomination by the company's nomination committee and the deliberation of the board of directors, the board of directors recommends the appointment of Mr. Wang Jun as an executive director.