洪城环境: 江西洪城环境股份有限公司第八届董事会第二十四次临时会议决议公告

Core Points - The company held its 24th temporary board meeting on August 26, 2025, where all 11 directors attended, ensuring the meeting's legality and effectiveness [1] - The board approved the half-year report and its summary for 2025, with unanimous support [2] - The board also approved a special report on the storage and actual use of raised funds, confirming no violations in fund management [2] - Changes in accounting estimates were approved to better reflect the company's financial status, following relevant accounting standards [2] - The resignation of Mr. Wan Feng as a director and the nomination of Mr. Li Hao as a candidate for the board were approved, pending shareholder meeting approval [3] - The resignation of Mr. Mao Yanping and the nomination of Mr. Cai Qiao as a candidate for the board were also approved, pending shareholder meeting approval [4] - Adjustments to the board's specialized committees were made, including the composition of the Strategic Development Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee [4] - The board approved changes to the company's registered capital and amendments to the company’s articles of association due to convertible bonds conversion [5] - The board approved revisions to several corporate governance systems, including rules for shareholder meetings and board meetings, and introduced a new market value management system [6] - A proposal to hold the second temporary shareholders' meeting on September 11, 2025, was approved to discuss the aforementioned resolutions [6] Company Governance - The board's specialized committees will continue to operate until new members are elected at the shareholders' meeting [4] - The board's adjustments and amendments to governance documents are in compliance with the latest laws and regulations [5][6] Director Candidates - Mr. Li Hao, born in October 1975, has extensive experience in municipal engineering and currently serves as the chairman of Nanchang Gas Group [7] - Mr. Cai Qiao, born in December 1977, has a background in water management and currently serves as the general manager of Jiangxi Hongcheng Environment Co., Ltd [7]