浙江卓锦环保科技股份有限公司关于选举代表公司执行事务的董事、选举审计委员会成员及推选召集人的公告

Core Viewpoint - The company has conducted a board meeting and a temporary shareholders' meeting to elect a representative director and members of the audit committee, as well as to approve various proposals related to fundraising projects and corporate governance [1][5]. Group 1: Election of Directors and Audit Committee - The company elected Mr. Zhuo Weilong as the representative director and legal representative, with a term lasting until the end of the current board's tenure [2]. - The audit committee members elected include Ms. Ye Haiying, Mr. Wu Liguang, and Mr. Xue Lei, with Ms. Ye serving as the committee chairperson [3]. Group 2: Shareholders' Meeting Resolutions - The temporary shareholders' meeting held on September 25, 2025, approved several key proposals, including the conclusion of certain fundraising projects and the permanent allocation of surplus funds to working capital [9]. - The meeting also approved the cancellation of the supervisory board and amendments to the company's articles of association [9][11].