According to the Zhitong Finance App, Datang Environment (01272) issued an announcement. Due to job transfers, Mr. Pang Xiaojin (Mr. Pang) has resigned as a non-executive director, effective (resignation) from the end of the Extraordinary Shareholders' Meeting (Extraordinary Shareholders' Meeting) tentatively scheduled to be held on August 28, 2026 (Friday).

The Board of Directors is pleased to announce that Mr. Li Yi (Mr. Li) has been nominated as a candidate for appointment as a non-executive director of the fourth board of directors. An ordinary resolution approving its appointment still needs to be submitted to shareholders for consideration and approval at the Extraordinary General Meeting of Shareholders.

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