Jinlv Environment Technology Co., Ltd. (hereinafter referred to as "the Company") held the first employee representative meeting of 2026 on February 4, 2026, to elect the employee representative directors of the third board of directors. On February 24, 2026, the Company convened the first extraordinary shareholders' meeting of 2026, which approved the relevant proposals for the board of directors' election and elected the members of the third board of directors. On the same day, the Company held the first meeting of the third board of directors, where the chairman, members of various specialized committees, and senior management, securities affairs representative, and internal audit department head were appointed. The board of directors' election has been completed, and the specific details are announced as follows:
I. Composition of the Third Board of Directors and Specialized Committees
(1) Members of the Third Board of Directors
- Chairman: Ms. Yu Xiaoxia
- Executive Chairman: Mr. Wang Chuanhua
- Non-independent Directors: Ms. Yu Xiaoxia, Mr. Wang Chuanhua, Ms. Yu Xiaojuan, Mr. Yu Hongbo, Mr. Wang Yingzhe, Mr. Chen Ying (Employee Representative Director)
- Independent Directors: Mr. Chen Gaocai, Mr. Cheng Yongwen, Mr. Qiao Xianguo
The third board of directors consists of 6 non-independent directors (including 1 employee representative director) and 3 independent directors, with a term of three years starting from the date of approval by the first extraordinary shareholders' meeting of 2026. The number of senior management personnel and employee representative directors on the third board does not exceed half of the total number of directors, and the number of independent directors is not less than one-third of the total number of directors. The qualifications of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange. The Company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
(2) Composition of the Specialized Committees of the Third Board of Directors
The third board of directors has established the Audit Committee, Strategy and ESG Committee, Nomination Committee, and Compensation and Assessment Committee, composed as follows:
- Audit Committee
- Chairman: Mr. Chen Gaocai (Accounting Professional)
- Members: Mr. Qiao Xianguo, Mr. Wang Yingzhe
- Strategy and ESG Committee
- Chairman: Ms. Yu Xiaoxia
- Members: Mr. Wang Chuanhua, Mr. Cheng Yongwen
- Nomination Committee
- Chairman: Mr. Cheng Yongwen
- Members: Mr. Chen Gaocai, Ms. Yu Xiaojuan
- Compensation and Assessment Committee
- Chairman: Mr. Qiao Xianguo
- Members: Mr. Chen Gaocai, Ms. Yu Xiaoxia
The term of the members of each specialized committee is the same as that of the third board of directors, from the date of approval by the first meeting of the third board of directors until the expiration of the term of the third board of directors. If any member ceases to be a director of the Company, they will simultaneously lose their qualification as a member of the specialized committee. Detailed resumes of the above personnel can be found in the announcements disclosed on February 5, 2026, in the Securities Times, China Securities Journal, and the CNINFO website (www.cninfo.com.cn) regarding the board of directors' election and the election of employee representative directors.
II. Appointment of Senior Management, Securities Affairs Representative, and Internal Audit Department Head
- General Manager: Mr. Chen Ying
- Deputy General Manager: Ms. Yu Xiaojuan
- Chief Financial Officer: Mr. Xuan Yingdong
- Board Secretary: Ms. Yang Jingjing
- Securities Affairs Representative: Ms. Chen Chen
- Head of Internal Audit Department: Ms. Yu Lu