北京正和恒基滨水生态环境治理股份有限公司关于董事会换届选举的公告

Group 1 - The company is undergoing a board re-election process, with the fourth board's term having expired and the fifth board proposed to consist of 9 directors, including 6 non-independent and 3 independent directors [1][2] - The candidates for the fifth board include Zhang Yijun, Zhang Huipeng, Wang Fushan, Yang Bo, Zhou Fuchun, and Zhang Fan as non-independent directors, and Liang Wenzhao, Zhang You, and Wang Shuang as independent directors [1][2] - The qualifications of the nominated directors have been reviewed and approved by the company's nomination committee, ensuring compliance with relevant laws and regulations [2] Group 2 - The proposed remuneration for independent directors is set at 150,000 yuan per year (before tax), paid monthly [3][39] - Non-independent directors' remuneration will be based on their positions and performance, without a separate director allowance [4][41] - Specific remuneration for non-independent directors not employed by the company has been determined, with Yang Bo receiving 50,000 yuan, Zhou Fuchun and Zhang Fan each receiving 150,000 yuan per year (before tax) [6][42] Group 3 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board, effective from July 1, 2024 [14][62] - This decision aligns with the new Company Law and related regulations, and it is expected to have no adverse impact on the company's governance and operations [14][62] - The proposal to abolish the supervisory board will also be submitted for approval at the upcoming shareholders' meeting [14][63] Group 4 - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025, to vote on the proposed board candidates and other matters [16][18] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [17][19] - Shareholders must register for the meeting by June 27, 2025, and can delegate representatives to attend [25][26]