英科再生资源股份有限公司关于修订公司部分治理制度的公告

Group 1 - The company has revised several governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [1][3] - The revised systems include fundraising management, financial management, external financial assistance, and financial reporting management [1] - The revisions were approved during the 25th meeting of the fourth board of directors held on November 13, 2025 [1] Group 2 - The company is conducting a board of directors election due to the expiration of the independent directors' terms [3][4] - The candidates for the fifth board of directors include Liu Fangyi and Jin Zhe as non-independent directors, and Zhang Yanbo and Liu Yuyu as independent directors [3][4] - The election will take place during the third extraordinary shareholders' meeting on December 1, 2025, using a cumulative voting system [5][14] Group 3 - The independent director candidates have passed the qualification review by the Shanghai Stock Exchange [4][6] - The company expresses gratitude to the current board members for their contributions during their tenure [6] - The company will continue to operate under the current board until the new board is elected [6] Group 4 - The third extraordinary shareholders' meeting will be held on December 1, 2025, at 14:00 in Shandong Province [14][15] - Shareholders can vote through both on-site and online systems, with specific voting times outlined [16][20] - The company encourages shareholders to participate via the online voting system for convenience [27]