大千生态环境集团股份有限公司关于选举公司董事长的公告

Group 1 - The company elected Mr. Duan Liping as the chairman of the board during the 22nd meeting of the fifth board of directors held on December 5, 2025 [1][8][10] - Mr. Duan Liping will also serve as the convener of the strategic committee of the board, with his term starting from the date of the board's approval until the end of the current board's term [1][8] - Mr. Duan Liping does not hold any shares in the company and meets the qualifications to serve as chairman according to the Company Law and the company's articles of association [1][3] Group 2 - The company decided to terminate the sale of a property located at 195 Shanghai Road, Gulou District, Nanjing, which was previously agreed to be sold to related party Ms. Fan Hedi for 10.2859 million yuan [4][5] - The termination was due to the lengthy process required for the property transfer, which included re-measurement and other related procedures [4][5] - The termination of this transaction will not have a significant adverse impact on the company's financial status or operational situation [5]