DATANG ENVIRO (01272) appoints Xu Guang as authorized representative.

DATANG ENVIRO (01272) announced that Mr. Zhu Liming has applied to resign as an executive director, chairman of the board, authorized representative as stipulated in Rule 3.05 of the Listing Rules, member of the Nomination Committee, and chairman of the Company's Strategic and Investment Committee due to work adjustments. Mr. Xu Chun has applied to resign as a non-executive director due to work adjustments. Mr. Xia Huaixiang has applied to resign as a non-executive director and member of the Strategic and Investment Committee due to retirement. At the board meeting held immediately after the 2025 annual general meeting of shareholders, the board has passed resolutions: appointing Mr. Xu Guang as the authorized representative, effective from June 30, 2026; and electing Mr. Xu Guang to temporarily perform the duties of the Chairman of the fourth board of directors from June 30, 2026 until a new Chairman is elected by the board. It is clarified that Mr. Xu Guang has not been appointed as the Chairman based on the resolutions passed at the 2025 annual general meeting of shareholders, and the board's approval for him to temporarily perform the Chairman's duties does not equate to his appointment as Chairman. The resignations will take effect after the 2025 annual general meeting of shareholders, and the board immediately convened a meeting to pass resolutions on the following changes: Mr. Xu Guang was appointed as the chairman of the Strategic and Investment Committee, effective from June 30, 2026; Mr. Chu Hongbo resigned as a member of the Remuneration and Assessment Committee and was appointed as a member of the Strategic and Investment Committee, effective from June 30, 2026; and Ms. Yang Ya was appointed as a member of the Nomination Committee and Remuneration and Assessment Committee, effective from June 30, 2026.