Securities Code: 003027
Securities Abbreviation: Tongxing Technology
Announcement No.: 2026-043
Tongxing Environmental Protection Technology Co., Ltd.
Announcement on the Completion of Board of Directors Election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Tongxing Environmental Protection Technology Co., Ltd. (hereinafter referred to as the "Company") held the Fourth Extraordinary Meeting of Employee Representatives of the Second Board of Directors on May 20, 2026, and elected employee representative directors for the Sixth Board of Directors. On June 12, 2026, the Company held its First Extraordinary General Meeting of Shareholders in 2026, which reviewed and approved the relevant proposals for the election of the Board of Directors, and elected the members of the Sixth Board of Directors. On the same day, the Company convened the First Meeting of the Sixth Board of Directors, which elected the Chairman, Vice Chairman, and members of the specialized committees of the Sixth Board of Directors, and appointed the Company's senior management and securities affairs representative. The election and appointment process for the Company's Board of Directors has been completed, and the details are hereby announced as follows:
I. Composition of the Sixth Board of Directors and its Specialized Committees
(I) Members of the Sixth Board of Directors
Chairman: Mr. Zheng Guangming
Vice Chairman: Mr. Zhu Ning
Non-independent Directors: Mr. Zheng Guangming, Mr. Zhu Ning, Mr. Zheng Yong, Mr. He Hong, Mr. Yao Shujiang, Mr. Shen Bobo (Employee Representative Director)
Independent Directors: Mr. Xu Bin, Mr. Tang Xiansheng, Mr. Zhu Chengzhuan
The Sixth Board of Directors is composed of 6 non-independent directors (including 1 employee representative director) and 3 independent directors. The term of office is three years from the date of approval by the First Extraordinary General Meeting of Shareholders of the Company in 2026.
The number of directors on the Sixth Board of Directors who also serve as senior management or are employee representatives shall not exceed one-half of the total number of directors. The number of independent directors shall not be 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 without objection.
(II) Composition of the Specialized Committees of the Sixth Board of Directors
The Sixth Board of Directors has established an Audit Committee, a Strategy and ESG Committee, a Remuneration and Appraisal Committee, and a Nomination Committee. The composition of each specialized committee is as follows:
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Audit Committee Members: Mr. Tang Xiansheng (Independent Director), Mr. Xu Bin (Independent Director), Mr. Yao Shujiang. Mr. Tang Xiansheng serves as the Chairman and is a professional in accounting.
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Strategy and ESG Committee Members: Mr. Zheng Guangming, Mr. Zheng Yong, Mr. Zhu Chengzhuan (Independent Director). Mr. Zheng Guangming serves as the Chairman.
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Remuneration and Appraisal Committee Members: Mr. Xu Bin (Independent Director), Mr. Tang Xiansheng (Independent Director), Mr. Zheng Guangming. Mr. Xu Bin serves as the Chairman.
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Nomination Committee Members: Mr. Zhu Chengzhuan (Independent Director), Mr. Xu Bin (Independent Director), Mr. Zheng Yong. Mr. Zhu Chengzhuan serves as the Chairman.
The term of office for the members of the specialized committees of the Board of Directors is the same as the term of office for the Sixth Board of Directors, commencing from the date of approval by the First Meeting of the Sixth Board of Directors and ending on the expiration of the term of the Sixth Board of Directors. If a member ceases to be a director of the Company during this period, they will also lose their qualification as a member of the specialized committee. The resumes of the above personnel can be found in the "Announcement on the Election of the Board of Directors" and the "Announcement on the Election of Employee Representative Directors" disclosed on May 22, 2026, in the "China Securities Journal" and on the CNINFO website (www.cninfo.com.cn).