中节能环境保护股份有限公司 关于变更董事的公告

Core Viewpoint - The company has appointed Zhao Guojun as a non-independent director during the third extraordinary general meeting of shareholders held on October 17, 2025, following the board's proposal on September 25, 2025 [1][4][9]. Group 1: Board Changes - Zhao Guojun has been elected as a non-independent director of the company, with his term starting from the date of the shareholders' approval until the current board's term ends [1][9]. - The election of Zhao Guojun received overwhelming support, with 99.9874% of the votes in favor during the shareholders' meeting [8][18]. Group 2: Shareholder Meeting Details - The third extraordinary general meeting was held on October 17, 2025, with a total of 106 participants representing 2,596,332,957 shares, accounting for 83.7779% of the total voting shares [8][17]. - The meeting was conducted using a combination of on-site, video, and online voting methods, ensuring compliance with legal and regulatory requirements [7][14]. Group 3: Legal Compliance - The legal opinion provided by Beijing Dadi Law Firm confirmed that the meeting's notice, convening, and voting procedures adhered to relevant laws and regulations [10][21]. - The voting results were verified and deemed valid, with no discrepancies reported during the counting process [19][20].