09:54     DONGJIANG ENV<08230> - Announcement (2)                             

    Chairman                                                                  
                                                                              
    *  For identification purpose only                                        
                                                                              
    Shenzhen, the PRC                                                         
    29 April 2005                                                             
                                                                              
    As at the date of this announcement, the Board comprises:                 
                                                                              
    Executive Directors        Non-executive Directors        Independent     
    non-executive Directors                                                   
    Mr. Zhang Wei Yang (Chairman)        Mr. Feng Tao        Mr. Meng Chun    
    Mr. He Qi Hu        Mr. Wu Shui Qing        Mr. Liu Hong Liang            
    Mr. Li Yong Peng        Ms. Sun Ji Ping        Mr. Wang Ji Wu             
                                                                              
    This announcement, for which the directors of Shenzhen Dongjiang          
    Environmental Company Limited collectively and individually accept full   
    responsibility, includes particulars given in compliance with the Rules   
    Governing the Listing of Securities on the Growth Enterprise Market of    
    The Stock Exchange of Hong Kong Limited for the purpose of giving         
    information with regard to the Company. The directors, having made all    
    reasonable enquiries, confirm that, to the best of their knowledge and    
    belief: (1) the information contained in this announcement is accurate    
    and complete in all material respects and not misleading; (2) there are   
    no other matters the omission of which would make any statement in this   
    announcement misleading; and (3) all opinions expressed in this           
    announcement have been arrived at after due and careful consideration     
    and are founded on bases and assumptions that are fair and reasonable.    
                                                                              
    The above announcement is a summary only. For the full version of this    
    announcement, please refer to the "Latest Company Announcements" page on  
    the GEM website of http://www.hkgem.com.