CECM(SZ:300385) Zheng Quan Shi Bao Wang·2026-01-12 13:00Core Viewpoint - Xuelang Environment has elected Cai Daoyuan as the new chairman of the board, following the resignation of the previous chairman, Xie Wutao, to ensure continuity in corporate governance [1][2] Group 1: Board Changes - The board of directors approved the election of Cai Daoyuan as chairman, effective immediately until the end of the current board's term [1] - Xie Wutao submitted his resignation on December 24, 2025, prompting the need for a timely election to maintain board operations [1] - The board also made adjustments to the composition of its specialized committees, including the strategic, nomination, and remuneration committees, to ensure their effective functioning [1] Group 2: Committee Assignments - Cai Daoyuan will serve as the chairman of the strategic committee and as a member of both the nomination and remuneration committees [2] - The chairpersons of the audit, nomination, and remuneration committees will continue to be held by directors with relevant professional backgrounds [2] - All committee members' terms will last from the date of the board's approval until the end of the current board's term [2] Group 3: Background of New Chairman - Cai Daoyuan, born in 1991, holds a master's degree and is a certified public accountant with extensive experience in finance and investment management [2] - He currently serves as the party secretary and chairman of Xuelang Environment and does not hold any shares in the company, nor does he have any related party relationships with the controlling shareholder [2] - His qualifications meet the requirements set by relevant laws and the company's articles of association [2]