The final dividend of Datang Environment Industry Group Co., Ltd. for the year ended 31 December 2023 of RMB 0.076 (tax inclusive) per Share (the "Proposed 2023 Final Dividend") was approved by the Shareholders at the 2023 AGM. In order to ascertain the entitlements of the Shareholders to receive the Proposed 2023 Final Dividend, the register of members of the Company will be closed from 5 July 2024 to 10 July 2024 (both days inclusive), during which period no transfer of Shares will be effected. The Proposed 2023 Final Dividend is expected to be distributed on or about 20 September 2024 to the Shareholders whose names appear on the register of members of the Company on 10 July 2024.