China Environmental Technology Holdings Ltd. (CHINA ENV TEC) has issued a clarification to its 9 September 2026 announcement regarding recent changes to its board structure and committee memberships. The company attributed the need for the update to an “inadvertent clerical error” in the original English‐language version of that disclosure. All revisions are effective from 9 September 2026.

Key revisions include: • Replacement of the first paragraph and headline on page 1 to confirm that the Board formally announced changes to the Company and its subsidiaries (the “Group”), effective 9 September 2026, under the heading “Appointment of Executive Director and Managing Director.” • Amendment of the second paragraph on page 4 to clarify that newly appointed Independent Non‐Executive Director Professor Geng Lin has: – affirmed independence in accordance with Rule 3.13 of the Hong Kong Listing Rules; – confirmed no financial or other interest in the Company, its subsidiaries, or any core connected persons; and – declared no additional factors that could compromise his independence at the time of appointment.

The clarification does not alter the substance of the appointments announced on 9 September 2026 but ensures accuracy and compliance with disclosure requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Ltd.

Following these appointments, the Board composition is: Executive Directors – Xu Jingping (Chairman), Xu Zhongping, Shu Zhongwen, and Yang Baodong. Non-Executive Directors – Hu Yueyue, Ma Tianfu, and Wang Youming. Independent Non-Executive Directors – Tse Chi Wai, Professor Geng Lin, Professor Zhu Nanwen, and Professor Li Jun.

The Board reiterated its commitment to transparent governance and accurate disclosure practices in line with Hong Kong Listing Rules.