Forest Water Environmental Engineering Co., Ltd. announced expiration of the term of the 4th Remuneration Committee members. Name of the position holders: Independent Director - LIU, RONG-HUI, Independent Director - WU, FAN-ZHI and Independent Director - GU, ZHEN-DONG. Resume of the position holders: Independent Director/LIU, RONG-HUI/FOREST WATER's Independent Director.

Independent Director/WU, FAN-ZHI/FOREST WATER's Independent Director and Independent Director/GU, ZHEN-DONG/FOREST WATER's Independent Director. Circumstances of change: term expired. Original term from July 30, 2021 to July 12, 2024.