Shanghai Taihe Water Environment Technology Development Co., Ltd. Announcement of the resolution of the fourth meeting of the second board of directors

Stock code: 605081 Stock abbreviation: Taihe Water Announcement number: 2021-040

The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.

1. The convening of the board of directors meeting

The fourth meeting of the second board of directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. (hereinafter referred to as the "Company") was held on September 30, 2021 in the company's conference room by a combination of on-site and communication. The meeting shall be attended by 9 directors and 9 directors shall actually attend the meeting. The meeting was convened and presided over by Mr. He Wenhui, chairman of the board, and the supervisors and senior management of the company attended the meeting as observers. The convening and convening of this meeting conforms to the provisions of relevant laws, regulations and normative documents such as the Company Law of the People's Republic of China, the Articles of Association of the Company, the Rules of Procedure of the Board of Directors, etc., and the procedures are legal.

2. Deliberations of the board of directors meeting

After careful discussion among the directors attending the meeting, the following proposals were deliberated and passed:

1. Deliberate and pass the "Proposal on Changing the Company Name"

Voting: 9 in favour, 0 against and 0 abstentions.

For details, please refer to the "Announcement of Shanghai Taihe Water Environment Technology Development Co., Ltd. on Changing the Company Name" disclosed on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and designated media on the same day.

The proposal has yet to be submitted to the General Meeting of Shareholders for consideration.

2. Deliberate and pass the "Proposal on Amending the Articles of Association of the < >"

For details, please refer to the "Announcement of Shanghai Taihe Water Environment Technology Development Co., Ltd. on Amending the Articles of Association of < and >" disclosed by the company on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and designated media on the same day.

3. Deliberate and pass the "Proposal on the Appointment of General Manager"

The independent directors expressed a concurring independent opinion on the Proposal.

For details, please refer to the "Announcement of Shanghai Taihe Water Environment Technology Development Co., Ltd. on the Resignation of the General Manager of the Company and the Appointment of the General Manager" and the "Independent Opinion of the Independent Directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. on matters related to the Fourth Meeting of the Second Board of Directors of the Company" disclosed on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and designated media on the same day.

4. Deliberate and pass the "Proposal on the Nomination of Candidates for Directors"

For details, please refer to the "Announcement of Shanghai Taihe Water Environment Technology Development Co., Ltd. on the Resignation of Directors of the Company and the Nomination of Director Candidates" and the "Independent Opinions of the Independent Directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. on matters related to the Fourth Meeting of the Second Board of Directors of the Company" disclosed by the Company on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and designated media on the same day.

5. Deliberate and pass the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2021"

For details, please refer to the "Announcement of Shanghai Taihe Water Environment Technology Development Co., Ltd. on Convening the Second Extraordinary General Meeting of Shareholders in 2021" disclosed by the company on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) on the same day.

3. Documents for reference

1. Resolution of the fourth meeting of the second board of directors of Shanghai Taihe Water Environment Technology Development Co., Ltd.

This is hereby announced.

Board of Directors of Shanghai Taihe Water Environment Technology Development Co., Ltd

October 8, 2021

Stock code: 605081 Stock abbreviation: Taihe Water Announcement number: 2021-041

Shanghai Taihe Water Environment Technology Development Co., Ltd

Announcement on the change of company name

Important Content Tips:

Proposed company name: Shanghai Taihe Water Technology Development Co., Ltd. ）

The change of the company's name has been approved by the board of directors and has been approved by the market supervision and management department in advance, and needs to be submitted to the company's second extraordinary general meeting of shareholders in 2021 for consideration and approval.

The abbreviation and symbol of the company's securities remain unchanged.

Shanghai Taihe Water Environment Technology Development Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the second board of directors on September 30, 2021, and passed the "Proposal on Changing the Company's Name", which is still to be submitted to the company's general meeting of shareholders for consideration. The specific circumstances are hereby announced as follows:

According to the company's strategic development plan, the Chinese name of the company is proposed to be changed from "Shanghai Taihe Water Environment Technology Development Co., Ltd." to "Shanghai Taihe Water Environmental Technology Development Co., Ltd."; the English name of the company is proposed to be changed from "Shanghai Taihe Water Environmental Technology Development Co., Ltd." Changed to "Shanghai Taihe Water Technology Development Co., Ltd.".

The change of the company's name has been approved by the market supervision and management department in advance and needs to be submitted to the company's shareholders' general meeting for deliberation and approval, and the board of directors requests the shareholders' general meeting to authorize the company's management and relevant departments of the company to handle a series of related changes, filing and registration and other matters involved in the change of the company's name. The change of the company name does not change the validity of the legal documents and contracts originally signed in connection with the company. The creditor's rights and debts before the company's name change shall be inherited by the company after the name change.

The name change is to meet the needs of the company's operation and business development, and more efficiently implement the development strategy of "saving the amount, increasing the increment, and seeking variables". The change of company name will not adversely affect production and operation.

Stock code: 605081 Stock abbreviation: Taihe Water Announcement number: 2021-042

Announcement on amendments to the Articles of Incorporation

Shanghai Taihe Water Environment Technology Development Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the second board of directors on September 30, 2021, and deliberated and passed the "Proposal on Amending the Articles of Association of the Company", and the Company intends to make the following amendments to the relevant provisions of the Articles of Association:

Except for the above amendments, the other provisions of the Articles of Association remain unchanged. For details of the amended Articles of Association, please refer to the Articles of Association of Shanghai Taihe Water Environment Technology Development Co., Ltd. disclosed on the website of the Shanghai Stock Exchange (http://www.sse.com.cn) and designated media on the same day.

The above-mentioned proposal to amend the relevant provisions of the Articles of Association of the Company has been deliberated and approved by the fourth meeting of the second board of directors of the company and has yet to be submitted to the second extraordinary general meeting of shareholders of the company in 2021 for consideration.

Stock code: 605081 Stock abbreviation: Taihe Water Announcement number: 2021-043

Announcement on the resignation of the General Manager of the Company and the appointment of the General Manager

Recently, the board of directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. (hereinafter referred to as the "Company") received a written resignation report submitted by Ms. Xu Xiaona, the general manager of the company, and in accordance with the company's development strategy of "preservation, increment and variable", in order to concentrate on developing the company's new business sector, Ms. Xu Xiaona applied to resign as the general manager of the company.

Since Ms. Xu Xiaona joined Taiheshui in 2014, she has successively served as sales manager, deputy general manager, general manager and director, whether in the position of general manager or director, Ms. Xu Xiaona adheres to the mission, bravely assumes responsibility, leads all employees of the company to concentrate on development, go all out to open a new situation, and promote the company to a new level. Hereby, the company would like to express its sincere gratitude to Ms. Xu Xiaona for her efforts and outstanding contributions to the development of the company during her tenure!

In accordance with the Company Law, the Securities Law and other relevant laws and regulations and the relevant provisions of the Articles of Association, the Company held the fourth meeting of the second session of the Board of Directors on September 30, 2021, and after review by the Nomination Committee of the Board of Directors, deliberated and passed the "Proposal on the Appointment of the General Manager of the Company", and agreed that Mr. He Wenhui, Chairman of the Board of Directors (with a brief calendar attached), shall concurrently serve as the general manager of the Company, and the term of office shall be from the date of deliberation and approval of the Board of Directors to the expiration of the term of office of the current Board of Directors.

The independent directors of the Company expressed their independent opinion on the proposal, as detailed in the "Independent Opinion of the Independent Directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. on the Proposals Related to the Fourth Meeting of the Second Board of Directors" disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.

annex:

Biography of Mr. Ho Man Fai:

Mr. He Wenhui, Chinese nationality, no right of permanent residence abroad. Born in 1971, bachelor degree.

Since July 1995, he has served as a teaching assistant, lecturer and associate professor at Shanghai Ocean University, and since 2005, he has invested in the establishment of Taihe Water Ecology, Guangzhou Taihe Water and other companies. Since its establishment in December 2010, Taihe Water Co., Ltd. has served as an executive director, general manager and chairman of the board. He is currently the chairman and general manager of the company, and is one of the core technical personnel of the company.

Stock code: 605081 Securities abbreviation: Taihe Water Announcement number: 2021-044

Announcement on the Resignation of Directors and the Nomination of Candidates for Directors

1. Resignation of directors

Recently, the Board of Directors of Shanghai Taihe Water Environment Technology Development Co., Ltd. (hereinafter referred to as the "Company") received the written resignation report of Ms. Zhang Ying, a nominee director of Shanghai Guoyue Junan Investment Center (Limited Partnership) (hereinafter referred to as "Guoyue Junan"), a shareholder of the Company. Ms. Zhang Ying applied to the board of directors of the company for personal reasons to resign as a director of the second board of directors, and will no longer hold any position in the company after resignation, and the shareholder of the company who nominated director Zhang Ying, Guoyue Junan, issued a written letter at the same time to relinquish the director seat.

According to the provisions of the Company Law and the Articles of Association of the Company, the resignation of the above-mentioned persons will not cause the members of the board of directors of the company to fall below the statutory minimum number and will not affect the normal operation of the board of directors of the company, so it will take effect from the date when the resignation report is delivered to the board of directors of the company, and the company will complete the relevant work of adding directors as soon as possible.

The Board of Directors of the Company would like to express its sincere respect and heartfelt thanks to Ms. Zhang Ying for her contributions to the Company during her tenure!

2. Nomination of candidates for directors

In order to ensure the normal operation of the Board of Directors, the Company held the fourth meeting of the second session of the Board of Directors on September 30, 2021 to deliberate and pass the "Proposal on the Nomination of Director Candidates". Upon the recommendation of Mr. He Wenhui, a shareholder of the Company, and reviewed by the Nomination Committee of the Board of Directors, the Board of Directors nominated Mr. Ge Yanfeng as a non-independent director candidate for the second term of the Company's Board of Directors, and the term of office is from the date of deliberation and approval of the Company's shareholders' general meeting to the date of expiration of the current Board of Directors. Mr. Ge Yanfeng's curriculum vitae is attached hereto.

The matter has yet to be submitted to the Company's General Meeting of Shareholders for consideration.

Mr. Ge Yanfeng's resume:

Mr. Ge Yanfeng, Chinese nationality, no permanent right of abode abroad, born in 1978, bachelor degree, from January 2012 to May 2013, served as the assistant to the general manager of Nantong Starfish Electronics Co., Ltd., from June 2013 to April 2021, served as the secretary of the board of directors of Nantong Starfish Electronics Co., Ltd., joined the Company in April 2021, and was selected as the secretary of the board of directors of the company.

Stock code: 605081 Stock abbreviation: Taihe Water Announcement number: 2021-045

Notice of The Convening of the Second Extraordinary General Meeting of Shareholders in 2021

● Date of the General Meeting of Shareholders: October 25, 2021

● The online voting system adopted by the shareholders' meeting: the online voting system of the shareholders' meeting of the Shanghai Stock Exchange

First, the basic situation of convening a meeting

(1) Types and sessions of the general meeting of shareholders

Second Extraordinary General Meeting of Shareholders in 2021

(2) Convener of the General Meeting of Shareholders: Board of Directors

(3) Voting method: The voting method adopted at this shareholders' meeting is a combination of on-site voting and online voting

(iv) The date, time and place of the on-site meeting

Venue: Conference room on the 11th floor of Nebulas Building, No. 256 Xiangyin Road, Yangpu District, Shanghai

(v) The system, start and end dates and voting times for online voting.

Online voting system: Online voting system for shareholders' meetings of Shanghai Stock Exchange

Until October 25, 2021

Using the online voting system of the Shanghai Stock Exchange, the voting time through the voting platform of the trading system is the trading time of the day of the shareholders' meeting, that is, 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day of the shareholders' meeting.

(6) Voting procedures for margin, transfer financing, agreed repurchase business accounts and SSE-Connect investors

Voting involving margin lending, transfer financing business, accounts related to the agreed repurchase business and investors of SSE-Stock Connect shall be carried out in accordance with the relevant provisions of the Detailed Rules for the Implementation of Online Voting at Shareholders' Meetings of Listed Companies on the Shanghai Stock Exchange and other relevant provisions.

(7) Involving the public solicitation of shareholders' voting rights

Not involved

Matters to be considered by the Conference

The general meeting of shareholders considers the proposals and the types of voting shareholders

1. The time when each proposal has been disclosed and the disclosure media

The above proposal has been deliberated and approved by the fourth meeting of the second board of directors of Shanghai Taihe Water Environment Technology Development Co., Ltd., and the specific content can be found on the website of the Shanghai Stock Exchange (www.sse.com.cn) and the relevant announcements disclosed by the company's designated media.

2. Special Resolutions: 2

3. Proposals for the separate vote count of small and medium-sized investors: 1, 2, 3

4. Proposals involving the recusal of related shareholders from voting: None

Name of affiliated shareholder who should recuse himself from voting: None

5. Proposals involving preferred shareholders participating in voting: None

III. Notes on Voting at Shareholders' Meetings

(1) If the shareholders of the Company exercise their voting rights through the online voting system of the shareholders' general meeting of the Shanghai Stock Exchange, they can either log on to the voting platform of the trading system (through the trading terminal of the securities company designated for trading) to vote, or log on to the Internet voting platform (website: vote.sseinfo.com) to vote. For the first time to log on to the Internet voting platform to vote, investors need to complete shareholder identity verification. For specific operations, please refer to the Internet voting platform website instructions.

(2) Shareholders exercise their voting rights through the online voting system of the general meeting of shareholders of the Shanghai Stock Exchange, and if they have multiple shareholder accounts, they can use any shareholder account holding the company's shares to participate in the online voting. After voting, it is deemed that all of its shareholders' accounts have voted on the same opinion of the same class of common stock or the same variety of preferred shares.

(3) Where the same voting right is repeatedly voted through the site, the firm's online voting platform or other means, the result of the first vote shall prevail.

(4) Shareholders shall vote on all proposals before submitting them.

4. Participants in the meeting

(1) Shareholders of the Company registered with the Shanghai Branch of China Securities Depository and Clearing Co., Ltd. after the close of the market on the share registration date have the right to attend the general meeting of shareholders (for details, see the table below), and may appoint a proxy in writing to attend the meeting and participate in voting. The agent does not have to be a shareholder of the company.

(2) Directors, supervisors and senior management of the Company.

(3) Lawyers engaged by the company.

(iv) Other personnel

5. Methods of registration for meetings

Shareholders' attendance at the on-site meeting of the General Meeting of Shareholders shall be registered.

1. Meeting registration method:

(1) The natural person shareholder who intends to attend the meeting must register the shareholding owner's account card, his identity document and the shareholding certificate on the equity registration date; if he entrusts others to attend on behalf of others, he must also hold the power of attorney and the identity card of the principal and the identity card of the agent (see Annex 1 for the power of attorney).

(2) The legal person shareholder who intends to attend the meeting must hold a copy of the legal person's business license, the legal person's power of attorney, the legal person's shareholder account card, the shareholding certificate on the equity registration date, and the personal identity card of the attendee.

(3) Shareholders in different places can register by fax or letter during the registration time, and the original certificate must be confirmed for registration on the day of participation in the meeting to be regarded as valid registration.

3. Meeting registration location: Room 1104, Nebulas Building, No. 256 Xiangyin Road, Yangpu District, Shanghai

6. Other matters

Participants are responsible for their own food, lodging and transportation expenses.

Contact address: Room 1104, Nebulas Building, No. 256 Xiangyin Road, Yangpu District, Shanghai

Postal code: 200433

Tel:[phone]

Fax:[phone]

Contact: Ge Yanfeng

board of directors

Annex 1: Power of Attorney

Power of Attorney

Shanghai Taihe Water Environment Technology Development Co., Ltd.:

Mr. (Ms.) is hereby entrusted to represent the unit (or himself) at the 2021 Annual General Meeting of Shareholders of your Company held on October 25, 2021 and to exercise the right to vote on his behalf.

Number of ordinary shares held by the principal:

Number of Preferred Shares Held by the Principal:

Principal Shareholder Account Number:

Principal Signature (Seal): Trustee Signature:

Principal ID Number: Trustee ID Number:

Commission Date: Year Month Day

remark:

The settlor shall choose one of the "agree", "oppose" or "abstain" intentions in the power of attorney and play "√", and the trustee shall have the right to vote according to his own wishes if the principal does not give specific instructions in this power of attorney.