浙江嘉澳环保科技股份有限公司关于非独立董事辞职暨选举职工代表董事的公告

Core Viewpoint - Zhejiang Jiaao Environmental Protection Technology Co., Ltd. has announced the resignation of non-independent director Zhang Jinfeng and his subsequent election as an employee representative director, reflecting a normal adjustment in the company's governance structure [2][3]. Group 1: Director Resignation - Non-independent director Zhang Jinfeng submitted a written resignation due to adjustments in the company's governance structure [2]. - Zhang Jinfeng's resignation will not reduce the board's membership below the legal minimum, and he will continue to serve in the company [2][3]. Group 2: Election of Employee Representative Director - The company held an employee representative conference on November 21, 2025, where Zhang Jinfeng was elected as the employee representative director for the sixth board, effective immediately [3]. - The board consists of eight members, including three independent directors and one employee representative director, complying with relevant laws and regulations [3]. Group 3: Board Meeting - The 23rd meeting of the sixth board was held on November 21, 2025, with all eight directors present, confirming the legality and validity of the meeting [7]. - The board approved the election of Shen Jian as the representative director for executing company affairs, effective immediately [8]. - The board also approved the election of members for the audit committee, including Xia Jianghua as the committee chair [10].