三达膜环境技术股份有限公司关于聘任联席证券事务代表的公告

Group 1 - Company appointed Mr. Zhang Jingxiao as co-secretary of the board, effective from November 11, 2025, until the end of the current board term [1][3] - Mr. Zhang has undergone the necessary training and meets the qualifications required by relevant laws and regulations [1][3] - Company provided contact information for the new co-secretary, including phone number and email [2] Group 2 - Company announced the resignation of Vice Chairman and non-independent director Mr. Xie Fang, effective immediately upon submission of his resignation [4][5] - Mr. Fang's resignation will not affect the minimum number of board members or the company's operations [5] - Mr. Fang was succeeded by Mr. Fang Fulin as Vice Chairman, with the same term duration as the current board [5][6] Group 3 - Company elected Mr. Sun Fengzhi as the employee representative director during the second employee representative meeting on November 11, 2025 [9] - The election complies with legal requirements, ensuring that employee representatives do not exceed half of the board [9] - Company adjusted the members of the nomination and strategy committees following the board changes [10] Group 4 - Company announced the resignation of Mr. Zhang Jingxiao as Vice General Manager and board secretary due to work reallocation [14] - Financial Director Ms. Tang Jiajing will temporarily assume the duties of board secretary until she completes the required training [14] - The board confirmed that Mr. Zhang's resignation will not impact the company's operations [14] Group 5 - Company proposed a special dividend plan to distribute cash dividends of 2.1 yuan per 10 shares (tax included) to all shareholders [17][19] - The total amount of dividends to be distributed is approximately 69.72 million yuan based on the current total share capital of 332,012,066 shares [19] - The special dividend plan is subject to approval at the upcoming shareholders' meeting [21][22]