Zhejiang Tengy Environmental Technology : NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the ''Stock Exchange'') take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

浙 江 天 潔 環 境 科 技 股 份 有 限 公 司

Zhejiang Tengy Environmental Technology Co., Ltd

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1527)

NOTICE OF BOARD MEETING

The board (the ''Board'') of directors (the ''Directors'' and each, a ''Director'' ) of Zhejiang Tengy Environmental Technology Co., Ltd. (the ''Company'') hereby announces that a meeting of the Board will be held at the Conference Room, TENGY Industrial Park, Paitou Town, Zhuji City, Zhejiang Province, the PRC on Tuesday, 29 August 2017 at 10:00 a.m. for the following purposes:

• 1. To consider and approve the unaudited results of the Company for the six months ended 30 June 2017 and to approve the announcement of such unaudited interim results to be published on the website of the Stock Exchange and the Company's designated website;

• 2. To consider the payment of interim dividends, if any;

• 3. To consider the closure of the register of members of the Company, if necessary; and

• 4. To transact any other businesses.

By order of the Board

Zhejiang Tengy Environmental Technology Co., Ltd

BIAN Yu

Chairman

Zhuji City, Zhejiang Province, the PRC

15 August 2017

As at the date of this announcement, the executive Directors are Mr. BIAN Yu, Mr. BIAN Weican and Ms. BIAN Shu; the non-executive Directors are Mr. BIAN Jianguang, Mr. ZHANG Yuanyuan and Ms. ZHU Hong; and the independent non-executive Directors are Ms. TAM Hon Shan Celia, Mr. ZHANG Bing and Mr. JIANG Yan.