城发环境股份有限公司关于完成补选非独立董事的公告

Group 1 - The company has completed the election of a non-independent director, Huang Xinmin, who will also serve as the chairman of the board and the head of the strategic committee [2][3][21] - The resignation of the previous chairman, Bai Yang, was due to work changes, and he no longer holds any position in the company [2][3] - The board meeting held on March 28, 2025, approved the election of Huang Xinmin as the non-independent director and chairman [3][21] Group 2 - The second extraordinary general meeting of shareholders was held on March 28, 2025, with a total of 164 shareholders present, representing 74.24% of the company's total shares [30][31] - The voting results for the election of the non-independent director showed 99.4993% approval from the shareholders present [36] - The board of directors now consists of Huang Xinmin as chairman, along with other members, and the structure of the board committees has been established [22][23]