北京九州一轨环境科技股份有限公司关于完成董事会换届选举及聘任高级管理人员的公告

Core Viewpoint - The company has completed the election of its third board of directors and the appointment of senior management personnel, marking a significant governance transition [1][2][17]. Board of Directors Election - The company held its fifth extraordinary general meeting on December 16, 2025, where the third board of directors was elected, consisting of both non-independent and independent directors [1][2]. - Non-independent directors elected include Shao Gang, Cao Weidong, Li Fei, Zhao Xuan, Shao Bin, and Luan Luan [2][3]. - Independent directors elected are Chen Ke, Liu Gang, and Han Yinghui, with Chen Ke being a professional accountant [3]. Chairman and Committees - Shao Gang was elected as the chairman of the third board of directors, with a term lasting until the board's term ends [4]. - The board established various specialized committees, including: - Audit Committee: Chen Ke (Chair), Liu Gang, Han Yinghui - Compensation and Assessment Committee: Chen Ke (Chair), Zhao Xuan, Han Yinghui - Strategic Committee: Shao Gang (Chair), Cao Weidong, Li Fei, Luan Luan, Liu Gang - Nomination Committee: Han Yinghui (Chair), Liu Gang, Shao Bin [5][6]. Senior Management Appointments - The company appointed Cao Weidong as the president and several vice presidents, including Li Xiuqing (Executive Vice President), Li Fanhua, Zhang Kan, and Ding Deyun [7][8]. - Zhang Kan was appointed as the financial director and board secretary, meeting all necessary qualifications for the roles [8][9]. Management Transition - Following the board's election, Shao Bin will no longer serve as a senior management member, and the board expressed gratitude for his contributions during his tenure [10].