启迪环境科技发展股份有限公司 第十一届董事会第七次会议决议公告

Core Points - The company held its 7th meeting of the 11th Board of Directors on November 14, 2025, where it approved the appointment of a new senior management member [1][4] - The board unanimously agreed to appoint Mr. You Minghui as the Deputy General Manager, with his term aligned with the current board's term [1][4][2] - The appointment was based on the company's business development needs and followed the necessary legal and regulatory procedures [4][6] Appointment Details - Mr. You Minghui, born in 1983, holds a bachelor's degree from China Agricultural University and an MBA from South China University of Technology [6] - His previous roles include positions at Beijing Houde Human Resource Development Co., Ltd. and various leadership roles within the company since 2024 [6][7] - Mr. You does not hold any shares in the company and has no related party relationships with major shareholders or other executives [7]