城发环境股份有限公司 关于董事会换届选举的公告

Group 1 - The company has announced the election of its eighth board of directors, consisting of 9 members: 6 non-independent directors (including 1 employee representative) and 3 independent directors [1][2][3] - The candidates for the non-independent directors include Huang Xinmin, Li Wenqiang, Wang Pu, Sun Liang, and Hu Kun, while the independent director candidates are Xu Qiangsheng, Hai Fuan, and Wan Junfeng [2][3] - The election will be conducted at the shareholders' meeting using a cumulative voting system, and the new board's term will last for three years from the date of approval [2][3] Group 2 - The company has proposed to reappoint Lixin Certified Public Accountants as its auditing firm for the year 2025, maintaining the audit fee at 730,000 yuan, the same as the previous year [18][29][30] - Lixin has extensive experience in providing auditing services to listed companies and has been recognized for its independence and professional competence [19][31] - The audit committee and independent directors have reviewed and approved the reappointment, ensuring compliance with relevant laws and regulations [31][33] Group 3 - The company will hold its third extraordinary general meeting of shareholders on October 27, 2025, to discuss the election of the new board of directors and other matters [40][41] - The meeting will allow both on-site and online voting, with specific time frames for each voting method [43][44] - Shareholders must register by October 22, 2025, to participate in the meeting [45][46]