Announcement on the Completion of the Board of Directors' Election and Appointment of Senior Management
Yongqing Environmental Co., Ltd.
Securities Code: 300187
Securities Abbreviation: Yongqing Environmental
Announcement No.: 2026-043
Yongqing Environmental Co., Ltd. (hereinafter referred to as "the Company") held its 2025 annual shareholders' meeting on May 13, 2026, where the seventh board of directors was elected, consisting of non-independent directors, independent directors, and employee representative directors elected by the employee representative assembly. On the same day, the first meeting of the seventh board of directors was convened, where resolutions were passed regarding the election of the chairman, members of the board's specialized committees, and the appointment of senior management personnel. The relevant information is hereby announced as follows.
I. Composition of the Seventh Board of Directors
- Non-independent Directors:
Liu Zhengjun (Chairman),
Su Kai,
Nie Lingmin,
Liu Qianjin,
Li Rong. - Independent Directors:
Ding Fangfei,
Huang Binbin,
Xia Longgong. - Employee Representative Director:
Dai Xinxin.
The term of the above directors is three years from the date of approval by the 2025 annual shareholders' meeting. The number of directors concurrently serving as senior management personnel and those serving as employee representative directors does not exceed half of the total number of directors, and independent directors account for no less than one-third of the board members, including at least one accounting professional. Detailed resumes of the board members can be found in the announcement disclosed by the Company on April 22, 2026 (Announcement No.: 2026-024).
II. Composition of the Specialized Committees of the Seventh Board of Directors
- Strategy Committee:
Liu Zhengjun (Chairman),
Su Kai,
Huang Binbin,
Xia Longgong. - Audit Committee:
Ding Fangfei (Chairman),
Huang Binbin,
Nie Lingmin. - Nomination Committee:
Xia Longgong (Chairman),
Huang Binbin,
Dai Xinxin. - Compensation and Assessment Committee:
Huang Binbin (Chairman),
Ding Fangfei,
Li Rong.
The term of the above committee members is three years, from the date of approval by the first meeting of the seventh board of directors until the expiration of the seventh board's term. The number of independent directors in the audit committee, nomination committee, and compensation and assessment committee exceeds half, and they serve as conveners; the chairman of the audit committee, Ding Fangfei, is an independent director with accounting expertise, and all members of the audit committee are directors who do not serve as senior management personnel in the Company. This complies with relevant laws, regulations, normative documents, and the Company's articles of association, as well as the working rules of each committee.