启迪环境科技发展股份有限公司 关于变更公司职工代表监事的公告

Group 1 - The resignation of employee representative supervisor Hu Ying was announced, and she will no longer hold any position in the company after her resignation [1][3] - The company held its first employee representative meeting on September 19, 2025, with full attendance, to elect Qi Zhiping as the new employee representative supervisor [1][3] - Qi Zhiping holds 16,300 shares in the company and has no related party relationships with major shareholders or other supervisors [3] Group 2 - The sixth meeting of the 11th Supervisory Board was held on September 22, 2025, where the proposal to supplement a non-employee supervisor was approved [4][6] - Yang Qing was recommended as a candidate for the non-employee supervisor position, pending approval at the upcoming shareholders' meeting [5][9] - The proposal to add a temporary item to the upcoming shareholders' meeting was submitted by the major shareholder Tianfu Qingyuan [10][11] Group 3 - The first temporary shareholders' meeting is scheduled for October 10, 2025, with both on-site and online voting options available [12][13] - The meeting will include proposals that have already been approved by the board and supervisory meetings [17] - Shareholders must register for the meeting between September 28 and October 9, 2025 [20][21]