DATANG ENVIRO (01272) intends to appoint Guan Yu as a non-executive director.

DATANG ENVIRO (01272) announced that on August 13, 2026, the board of directors received a written preliminary proposal from Taikang Life Insurance Co., Ltd. (Taikang Life Insurance), which holds approximately 5.06% of the companys issued share capital, submitted in accordance with the Company Law and the companys articles of association. The proposal recommends that Mr. Guan Yu be nominated as a candidate for non-executive director of the fourth board of directors at the extraordinary general meeting. A general resolution will be presented at the extraordinary general meeting to approve the appointment of Mr. Guan as a non-executive director. The company's nomination committee has reviewed Mr. Guans qualifications, experience, background, and suitability, and has recommended his appointment to the board of directors. The company's remuneration and evaluation committee has also reviewed Mr. Guan's proposed remuneration arrangements and made recommendations to the board. After considering the suggestions from the nomination committee and the remuneration and evaluation committee, the board believes that appointing Mr. Guan as a non-executive director is in the best interests of the company and all shareholders and recommends that shareholders vote in favor of the relevant general resolution at the extraordinary general meeting. Once approved by the shareholders at the extraordinary general meeting, Mr. Guans term as a non-executive director will commence from the date of approval until the term of the current board of directors expires. According to the company's articles of association, Mr. Guan may be re-elected upon the expiration of his term.