赛恩斯环保股份有限公司2025年第三次临时股东大会决议公告

Group 1 - The third extraordinary general meeting of shareholders for Sains Environmental Co., Ltd. was held on October 16, 2025, in Changsha, Hunan Province [2] - All resolutions proposed during the meeting were approved, with no rejected proposals [2][4] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [2][3] Group 2 - The board of directors confirmed the attendance of all current directors and supervisors at the meeting, with 7 directors and 3 supervisors present [3] - The meeting included the approval of several governance-related proposals, including the cancellation of the supervisory board and amendments to the articles of association [4][5] - Various management systems were approved, including rules for shareholder meetings, board meetings, and management of related transactions [5][6] Group 3 - Non-independent director Wang Zhaohui submitted his resignation due to personal reasons, effective immediately upon submission [8] - Wang Zhaohui's departure will not affect the minimum number of directors required for the board, ensuring continued normal operations [9] - Liu Yongfeng was elected as the employee representative director during a staff representative meeting held on October 13, 2025, and his election was publicly announced [10][11] Group 4 - Liu Yongfeng holds a master's degree in environmental engineering and has significant experience in the field, including multiple patents and awards [14][15] - Liu Yongfeng's election as employee representative director complies with relevant laws and regulations, ensuring that the board's composition remains within legal limits [11][15]