I. Meeting Information
The notice for the second meeting of the seventh board of directors of Beijing Qingxin Environment Technology Co., Ltd. (hereinafter referred to as "the Company") was sent via communication on May 28, 2026, and the meeting was held on June 1, 2026, through communication voting. Eight directors were supposed to attend, and all eight attended the meeting, which was presided over by Mr. Chen Zhu, the Chairman of the Company. The convening of this board meeting complies with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Meeting Resolutions
(1) Appointment of Senior Management
The board approved the proposal on the appointment of senior management with 8 votes in favor, 0 against, and 0 abstentions. Based on the nomination by Chairman Mr. Chen Zhu and after qualification review by the board's nomination committee, the board agreed to appoint Mr. Tang Huaying as President and Mr. Zhang Zijie as Board Secretary. Based on the nomination by President Mr. Tang Huaying and after qualification review by the board's nomination committee, the board agreed to appoint Mr. Ma Tingwen and Mr. Tian Ye as Vice Presidents. After qualification review by the board's nomination committee and approval by the audit committee, the board agreed to appoint Ms. Wang Sichun as Chief Financial Officer. The terms of the above senior management personnel (detailed resumes attached) are from the date of this board resolution until the end of the current board's term.
(2) Appointment of Securities Affairs Representative
The board approved the proposal on the appointment of the securities affairs representative with 8 votes in favor, 0 against, and 0 abstentions. The board agreed to appoint Ms. Wang Juan as the securities affairs representative (resume attached), assisting the board secretary in performing duties. The term is from the date of this board resolution until the end of the current board's term.
III. Documents for Inspection
- Resolutions of the second meeting of the seventh board of directors;
- Resolutions of the first meeting of the nomination committee of the seventh board of directors in 2026;
- Resolutions of the first meeting of the audit committee of the seventh board of directors in 2026.
This announcement is hereby made.
Beijing Qingxin Environment Technology Co., Ltd. Board of Directors
June 2, 2026