北京首创生态环保集团股份有限公司第九届董事会2025年度第五次临时会议决议公告

Core Points - The company held its fifth temporary meeting of the ninth board of directors on June 26, 2025, where all 11 directors attended and unanimously approved the resolution regarding the change of directors [1][2] - The board decided to replace Mr. Nie Sen, who was no longer recommended by the controlling shareholder, with Mr. Gu Jinshan as a candidate for the board of directors [1][3] - The resolution regarding the change of directors will be submitted to the shareholders' meeting for approval, and the company will issue a notice for the shareholders' meeting in accordance with relevant regulations [3][4] Summary of Resolutions - The board unanimously approved the proposal for the change of directors with a voting result of 11 in favor, 0 against, and 0 abstentions [2][4] - The proposal for issuing a notice to convene a shareholders' meeting was also approved, which is necessary for the director change to take effect [3][4] Candidate Profile - Mr. Gu Jinshan, born in July 1975, holds a doctorate and has held various positions in telecommunications and environmental sectors, including roles at China Unicom and Beijing Capital Eco-Environment Protection Group [6]