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城发环境: 城发环境股份有限公司关于聘任公司高级管理人员的公告

Core Viewpoint - The company has appointed Mr. Niu Hongwu as the new Deputy General Manager, with his term aligned with the current board's tenure [1]. Group 1: Appointment Details - The appointment was approved during the 35th meeting of the 7th Board of Directors held on July 11, 2025 [1]. - Mr. Niu Hongwu's resume indicates he has extensive experience in management roles within the highway and urban development sectors [1]. Group 2: Qualifications and Compliance - Mr. Niu does not have any disqualifications for being appointed as a senior management personnel, including not holding any company shares and having no relationships with major shareholders or other executives [2]. - He has not faced any administrative penalties from the China Securities Regulatory Commission (CSRC) or been publicly criticized by the stock exchange in the last three years [2]. - His qualifications meet the requirements set forth by the Company Law of the People's Republic of China and other relevant regulations [2].