Securities Code: 300266
Securities Abbreviation: Xingyuan Environment
Announcement No.: 2026-076
Xingyuan Environment Technology Co., Ltd.
Announcement on Election of Chairman, Director Authorized to Execute Company Affairs and Legal Representative, and Adjustment of Board Special Committee Members
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Xingyuan Environment Technology Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the Sixth Board of Directors on August 19, 2026, and reviewed and approved the "Proposal on the Election of the Company's Chairman, Director Authorized to Execute Company Affairs, and Legal Representative" and the "Proposal on the Election and Adjustment of Members of the Company's Board Special Committees." The relevant matters are hereby announced as follows:
I. Election of Chairman, Director Authorized to Execute Company Affairs, and Legal Representative