Securities Code: 688101 Securities Abbreviation: Sanda Film Announcement Number: 2021-061

SANDA MEMBRANE ENVIRONMENTAL TECHNOLOGY CO., LTD

Announcement on the General Election of the Board of Directors and the Board of Supervisors of the Company

the company's board of directors and all directors to ensure that the contents of this announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

The term of office of the third board of directors and board of supervisors of Sanda Film Environmental Technology Co., Ltd. (hereinafter referred to as "the company") is about to expire. In accordance with the Company Law, the Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules and other laws and regulations, as well as the Articles of Association and other relevant provisions, the company has carried out the general election of the board of directors and the board of supervisors. The general election of the board of directors and the board of supervisors is now announced as follows:

General Election of 1. Board of Directors

On December 29, 2021, the company held the 30th meeting of the third board of directors to review

The Proposal on Election of Non-Independent Directors of the Fourth Board of Directors of the Company and the Proposal on Election of Independent Directors of the Fourth Board of Directors of the Company were adopted. After the qualification examination and approval of the nomination committee of the company's board of directors, the company's board of directors agreed to nominate Mr. LAN WEIGUANG, Mr. Xie Fang Fulin and Ms. CHEN NI as candidates for non-independent directors of the fourth board of directors of the company; agreed to nominate Mr. CHEN RENBAO, Mr. Zhang Shengli and Mr. Guan Ruizhang as candidates for independent directors of the fourth board of directors of the company, of which Mr. CHEN RENBAO is an accounting professional. Mr. Zhang Shengli and Mr. Guan Ruizhang have both obtained the Shanghai Stock Exchange Independent Director Qualification Certificate and the Shanghai Stock Exchange Science and Technology Board Independent Director Video Course Study Certificate, CHEN RENBAO first.

The student has obtained the qualification certificate of independent director of the Shenzhen Stock Exchange and has not yet obtained the qualification certificate of independent director of the Shanghai Stock Exchange's Science and Technology Innovation Board. According to relevant regulations, the company's independent director candidates must be reviewed by the Shanghai Stock Exchange without objection before they can be submitted to the company's shareholders meeting for deliberation. The resumes of the above director candidates are detailed in the attachment.

The company will hold the first extraordinary general meeting of shareholders in 2022 in the near future to review the change of the board of directors.

matters and to elect the members of the fourth session of the Board of Directors by cumulative voting. The term of office of the directors of the fourth board of directors of the company shall take effect from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022, and the term of office shall be three years.

The independent directors of the third board of directors of the company have issued a unanimous independent opinion on the above matters.

General election of 2. board of supervisors

On December 29, 2021, the company held the 22nd meeting of the third board of supervisors,

The proposal on electing non employee representative supervisors of the fourth board of supervisors of the company was deliberated and passed, and Ms. Lin Li and Mr. Lin Guocheng were agreed to nominate Ms. Lin Li and Mr. Lin Guocheng as candidates for non employee representative supervisors of the fourth board of supervisors. The company will hold the first interim general meeting of shareholders in 2022 in the near future, The above two non employee representative supervisors will form the fourth board of supervisors together with the employee representative supervisors elected by the employee representative assembly. The term of office of the supervisors of the fourth board of supervisors of the company shall take effect from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022, and the term of office shall be three years. The resumes of the above-mentioned supervisor candidates are detailed in the attachment.

3. Other Information

The fourth board of directors of the company consists of 7 directors, including 4 non-independent directors, independent

3 directors, and the proportion of independent director candidates is not less than 1/3 of the total number of directors. The fourth board of supervisors of the company is composed of 3 supervisors, including 1 employee representative supervisor. The qualifications of the above-mentioned directors and supervisor candidates meet the requirements of relevant laws, administrative regulations, and regulatory documents for the qualifications of directors and supervisors. There is no situation that the Company Law and the Articles of Association are not allowed to serve as directors or supervisors of the company. Subject to administrative penalties by the China Securities Regulatory Commission or punishment by the exchange, there is no other situation where the Shanghai Stock Exchange determines that it is not suitable to serve as a director or supervisor of a listed company. The educational background and work experience of the candidates for independent directors are competent for the duties of independent directors and meet the relevant requirements for the qualifications and independence of independent directors.

In order to ensure the normal operation of the company's board of directors and board of supervisors, before the company's first extraordinary general meeting of shareholders in 2022 deliberates and approves the above-mentioned changes, the company's third board of directors and board of supervisors will still perform their duties in accordance with the company law and the articles of association.

The members of the company's third board of directors and board of supervisors were diligent and responsible during their tenure, and played a positive role in promoting the company's standardized operation and sustainable development. The company expresses its heartfelt thanks to all directors and supervisors for their contributions to the company's development during their tenure!

It is hereby announced.

SANDA MEMBRANE ENVIRONMENTAL TECHNOLOGY CO., LTD

Board of Directors

December 30, 2021

Attachments:

Resume of 1. Director Candidates

Mr. LAN WEIGUANG, born in 1964, Singapore nationality, graduated from Xiamen University

He received a bachelor's degree in chemistry and a doctor's degree in chemistry from the National University of Singapore. He successively served as assistant professor of Jimei University, associate professor and professor of Xiamen University. Before the establishment of the company, he served as the director and general manager of Sanda Environmental Engineering, the predecessor of the company. He is currently the chairman of the company, and also serves as a professor of Xiamen University, vice chairman of China Membrane Industry Association, director of Clean Water Investment Limited, chairman of Xinda Technology, director and general manager of Sanda Membrane Technology, director of Singapore Sanda Membrane, director of Singapore Sanda Investment, Suntar International Pte. Ltd. Directors and many other positions. Won the "Asian Outstanding Chinese Young Entrepreneur Award" by Asia Weekly, the "Outstanding Alumni Award" by the National University of Singapore, the "Outstanding Entrepreneurship Award" by the Overseas Chinese Affairs Office of the State Council, the "Golden Bridge Award" by the China Technology Market Association, and the Chinese Overseas Chinese Contribution Award, China Film Industry Association "Special Contribution Award", China Water Purification Annual Person Award, "Water Treatment Technology" "Outstanding Expert Award" and many other honors.

As of the date of this announcement, Mr. LAN WEIGUANG does not directly hold shares in the company. LANWEIGUANG and CHEN NI are the actual controllers of the company, directly holding 100.00 percent of Singapore Sanda Film and indirectly holding 64.70 percent of Cheng Jie Investment. Mr. LAN WEIGUANG is not a dishonest person, has not been punished by the China Securities Regulatory Commission and other relevant departments and stock exchanges, and is not suitable for serving as a director of the company. His qualifications comply with relevant laws and regulations, regulatory documents and the relevant provisions of the articles of association.

Mr. Xie Fang, born in 1974, Chinese nationality, no permanent residence abroad, graduated

He received his master's degree in management science from Shanghai Jiao Tong University. He has served as the manager of the investment banking department of Bank of China International Holdings Co., Ltd. (Beijing Representative Office), the vice president of Lianyu Investment Consulting (Beijing) Co., Ltd., and the investment manager of Shanghai Lianchuang Investment Management Co., Ltd. From October 2011

Director of the Company's predecessor, Sanda Environmental Engineering, since June 2012

Vice Chairman of the Company, and also serves as the Limited Director and General Manager of CDH Investments Management (Hong Kong).

As of the date of this announcement, Mr. Xie Fang does not hold shares in the company, has no relationship with the actual controller of the company, shareholders and directors who hold more than 5% of the shares of the company, is not a dishonest person, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, and there is no situation that he is not suitable to be a director of the company, its qualifications comply with the relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.

Mr. Fang Fulin, born in 1975, Chinese nationality, no permanent residence abroad, graduated from China Textile University, received a bachelor's degree in chemical fiber, senior engineer. Served as Assistant Engineer of Xianglu Polyester Textile Fiber Co., Ltd., Manager of Sanda Membrane Technology Department, Sales Manager, Deputy General Manager, Executive Deputy General Manager, General Manager, Deputy General Manager of Sanda Environmental Engineering, Director of Sanda Membrane Technology, General Manager of Xiamen Water New Water Development Co., Ltd., Director and Deputy General Manager of Yan'an Sanda Water Co., Ltd., Deputy General Manager of the Company. He is currently the general manager of the company, and also serves as the vice president of Fujian Environmental Protection Association, the president of Xiamen Environmental Protection Industry Association, the vice president of China Membrane Industry Association, and the part-time teacher of the Department of Environmental Science and Engineering, School of Environment and Safety Engineering, Fuzhou University. He is a member of Fujian Provincial High-level talent review expert database, Fujian Provincial Department of Science and Technology expert database, Xiamen professional title review expert database, Xiamen expert database expert on climate change, national "membrane"

Excellent engineers in the industry ".

As of the date of this announcement, Mr. Fang Fulin directly holds 1,125,450 shares of the company, has no relationship with the actual controller of the company, shareholders and directors holding more than 5% of the company's shares, and is not a dishonest person to be executed. He has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, and there is no situation that he is not suitable to be a director of the company, its qualifications comply with the relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.

Ms. CHEN NI, born in 1966, of Singapore nationality, graduated from Shanghai Jiaotong University,

Get a master's degree in business administration. Assistant Experimenter, Jimei University, National University of Singapore

Experimenter. Director of the Company's predecessor, Sanda Environmental Engineering, from 2005 to June 2012,

Director and Deputy General Manager of the Company since June 2012 and also serves as Clean Water

Director of Investment Limited, Director of Shandong Tianli Pharmaceutical Co., Ltd., SuntarInternational Pte. Ltd. Director, director of Sanda Membrane Science and Technology Park Development (Xiamen) Co., Ltd., executive director of Xiamen Sanda Water Purification Technology Co., Ltd., executive director of Xi'an Ruifeng Ruijin Biopharmaceutical Co., Ltd.

As of the date of this announcement, Ms. CHEN NI does not directly hold shares in the Company, CHEN NI

and LAN WEIGUANG are the actual controllers of the company, directly holding 100.00 per cent of Singapore Sanda Film and indirectly holding 64.70 per cent of Cheng Jie Investment. Ms. CHEN NI is not a person who is untrustworthy, has not been punished by the China Securities Regulatory Commission and other relevant departments and stock exchanges, and is not unsuitable to serve as a company director. Her qualifications comply with relevant laws and regulations, regulatory documents and The relevant provisions of the Articles of Association.

Mr. CHEN RENBAO, born in 1962, Singapore nationality, graduated in 1985

Department of Economics, Anhui University, went to study at the University of Pennsylvania in 1988, and obtained a doctorate in insurance, demography and postdoctoral degree from the Wharton School of Business in 1993. He joined the Department of Finance and Accounting of the National University of Singapore in 1994 and served as the investment consultant of the National University of Singapore Education Fund, the academic director of the Chinese EMBA program of the National University of Singapore, and the academic director of the International MBA(IMBA) of the National University of Singapore and Peking University of China. Currently, National University of Singapore Business School FinanceHe is a tenured associate professor of the Department of Sciences, a director of the American Keywise Fund, and a financial consultant of many companies. He has won many honors such as the best Chinese EMBA professor in 2012.

As of the date of this announcement, Mr. CHEN RENBAO does not hold shares in the company, has no relationship with the actual controller of the company, shareholders and directors who hold more than 5% of the shares of the company, is not a dishonest person, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, and there is no situation that he is not suitable to be a director of the company, its qualifications comply with the relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.

Mr. Zhang Shengli, born in 1972, Chinese nationality, no permanent residence abroad, graduated from Shanghai East China University of Political Science and Law with a bachelor's degree in law. Former secretary to the general manager of Xiamen Foreign Supply Corporation, partner and deputy director of Fujian Dadao Zhixing Law Firm, currently executive partner of Beijing Guantao Zhongmao (Xiamen) Law Firm, and concurrently serves as Xiamen Information Center and Xiamen Property Rights Exchange Legal adviser to the Center, Xiamen Equity Trusteeship Center, Xiamen Urban Management and Administrative Law Enforcement Bureau, Xiamen Municipal Garden Bureau, Xiamen Construction Bureau, Xiamen Natural Resources and Planning Bureau, Xiamen Advertising Association, Huaxia College, etc.

As of the date of this announcement, Mr. Zhang Shengli does not hold shares in the company, has no relationship with the actual controller of the company, shareholders and directors who hold more than 5% of the shares of the company, is not a dishonest person, has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, and there is no situation that he is not suitable to be a director of the company, its qualifications comply with the relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.

Mr. Guan Ruizhang, born in 1953, Chinese nationality, no permanent residence abroad, doctoral degree. Former member of the Standing Committee of the Party Committee, vice president, and second-level professor of Jimei University, PhD supervisor of the Institute of Hydrobiology, Chinese Academy of Sciences, enjoys government subsidies from the State Council. He has successively served as assistant professor and lecturer of Xiamen Fisheries College, associate professor, professor, master's supervisor of Fisheries College of Jimei University, doctoral supervisor of Institute of Aquatic Sciences of Chinese Academy of Sciences, member of Standing Committee of Party committee and vice president of Jimei University, vice president of Chinese Fisheries Society, member of Fisheries Discipline Steering Committee of Ministry of education, director of "eel modern industrial technology engineering research center" of Ministry of education.

As of the date of this announcement, Mr. Guan Ruizhang does not hold shares in the company, has no relationship with the actual controller of the company, shareholders and directors who hold more than 5% of the shares of the company, does not belong to the person subjected to execution for breach of trust, has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, and there is no situation that he is not suitable to be a director of the company, its qualifications comply with the relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.

Resume of 2. Supervisor Candidates

Ms. Lin Li, born in 1980, is of Chinese nationality and has no right of permanent residence abroad. He graduated from Henan Mechanical and Electrical Higher Junior College School in 2002 with a junior college degree. Since July 2002, he joined Sanda Membrane Technology (Xiamen) Co., Ltd. and is now a logistics company of Sanda Membrane Technology (Xiamen) Co., Ltd.

Assistant Department Manager.

As of the date of this announcement, Ms. Lin Li does not hold shares in the company, has no relationship with the actual controller of the company, shareholders and directors who hold more than 5% of the shares of the company, is not a dishonest person, has not been punished by the CSRC and other relevant departments and punished by the stock exchange, and there is no situation that is not suitable to serve as a supervisor of the company, its qualifications comply with the relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.

Mr. Lin Guocheng, born in 1974, is of Chinese nationality and has no right of permanent residence abroad. Graduated from Minxi University in 1997, college degree, environmental engineering engineer; successively served as the project manager of the reclaimed water reuse division of the water department of Sanda Membrane Environmental Technology Co., Ltd., and is currently the regional manager of the production and operation center of the water department of the company.

As of the date of this announcement, Mr. Lin Guocheng does not hold shares in the company, has no relationship with the actual controller of the company, shareholders and directors who hold more than 5% of the shares of the company, and is not a person who has been executed for breach of faith. he has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange, and there is no situation that he is not suitable to be a supervisor of the company, its qualifications comply with the relevant laws and regulations, regulatory documents and the relevant provisions of the Articles of Association.