重庆三峰环境集团股份有限公司

Group 1 - The third supervisory board meeting of Chongqing Sanfeng Environmental Group Co., Ltd. was held on March 17, 2025, with all five supervisors present, and the meeting followed legal procedures [2][4] - The meeting unanimously elected Mr. Han Ming as the chairman of the third supervisory board, with his term starting from the approval date until the board's term ends [3][4] Group 2 - The third board of directors meeting was also held on March 17, 2025, with all nine directors present, and the meeting adhered to legal requirements [7][8] - The board elected Mr. Liao Gaoshang as the chairman and Mr. Si Jingzhong as the vice chairman of the third board of directors, both receiving unanimous approval [9][10] - The board established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each committee [11] Group 3 - The first extraordinary general meeting of shareholders in 2025 took place on March 17, 2025, with all required parties present and the meeting conducted in accordance with legal regulations [14][15] - The meeting approved the 2024 annual related party transaction plan and the 2025 annual related party transaction plan, as well as a capital reduction plan related to share repurchase [16][17] - The meeting's resolutions were deemed legally valid by the witnessing lawyers, confirming compliance with relevant laws and regulations [18]