Tus Environmental Science And Technology Development Co.Ltd(000826) : Tus Environmental Science And Technology Development Co.Ltd(000826) explanation on the fact that the controlling shareholder and its directors, supervisors and senior managers are not allowed to participate in the material asset restructuring of any listed company

Tus Environmental Science And Technology Development Co.Ltd(000826)

About the controlling shareholders and their directors, supervisors and senior managers

Explanation on the absence of any situation that may not participate in any major asset restructuring of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset restructuring of listed companies

City Development Environment Co.Ltd(000885) (hereinafter referred to as the “merging party”) absorbs and consolidates Tus Environmental Science And Technology Development Co.Ltd(000826) and issues A-Shares to raise matching funds (hereinafter referred to as the “major asset restructuring”) by issuing A-Shares to all shareholders of Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as the “merged party”). As the controlling shareholder of Tus Environmental Science And Technology Development Co.Ltd(000826) , tus Technology Services Co., Ltd. explains whether the relevant subjects of this major asset restructuring are not allowed to participate in the major asset restructuring of any listed company as follows:

After verification, Relevant entities of this major asset restructuring (including the merging party and its controlling shareholders, actual controllers and controlled institutions, the merged party and its controlling shareholders and controlled institutions, the directors, supervisors and senior managers of the controlling shareholders of the merging party, the directors, supervisors and senior managers of the merged party, the intermediaries providing services for this major asset restructuring and their handling personnel, and participate in this major asset restructuring There is no case of being placed on file for investigation or investigation due to insider trading suspected of being related to this major asset restructuring, and there is no case of being subject to administrative punishment by China Securities Regulatory Commission or criminal responsibility investigated by judicial organs according to law due to insider trading related to this major asset restructuring in the last 36 months.

The relevant entities of this major asset reorganization are not allowed to participate in any major asset reorganization of Listed Companies in accordance with Article 13 of the Interim Provisions on strengthening the supervision of abnormal stock transactions related to major asset reorganization of listed companies.

It is hereby declared.

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January 24, 2002

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