Stock Code: 300266
Stock Abbreviation: Xinyuan Environment
Announcement No.: 2026-066
Xinyuan Environment Technology Co., Ltd.
Announcement on Adjustment of Senior Management Positions and Appointment of Board Secretary
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 major omissions.
Xinyuan Environment Technology Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of the Sixth Board of Directors on August 3, 2026, and deliberated and passed the "Proposal on Adjustment of Senior Management Positions and Appointment of Board Secretary". To ensure the Company's daily operational management and the standardized operation of the Board of Directors, the Company's Board of Directors has agreed to adjust Mr. Yuan Jiejie's position: Mr. Yuan Jiejie will no longer serve as Deputy General Manager, and his resignation report shall take effect from the date it is delivered to the Board of Directors. In accordance with the "Company Law", "Articles of Association" and other relevant regulations, upon the nomination of the Chairman of the Company and the review and approval of the Nomination Committee of the Board of Directors, his position will be adjusted to Board Secretary of the Company. The term of office shall commence from the date of deliberation and approval of this Board meeting until the expiration of the Sixth Board of Directors. After this appo