中建环能: 第五届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 5th Board of Directors on May 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved several resolutions, including amendments to the Articles of Association, which will eliminate the supervisory board and transfer its powers to the audit committee [1][2] - The board will be restructured to consist of 7 directors, including 3 independent directors, 3 non-independent directors, and 1 employee representative [1] Group 2 - The board approved amendments to the rules governing shareholder meetings, board meetings, and the selection of accounting firms, all requiring shareholder approval [2][3] - The board proposed candidates for the 6th Board of Directors, including 3 non-independent directors and 3 independent directors, with terms of 3 years starting from the date of election [3][4] - The company will hold its 2024 annual shareholder meeting to elect the new board [4][5] Group 3 - The candidates for non-independent directors include Tong Qingyuan, Zhang Jian, and Luo Bin, all of whom meet the qualifications set by relevant laws [5][6][8] - The independent director candidates are Wang Hongtao, Zhang Liao, and Xue Tao, with Zhang Liao being a professional accountant [4][9][11] - All candidates have no significant conflicts of interest and meet the legal requirements for serving as directors [6][9][12]