Group 1: Board Resignation - Ms. Lu Weiping has submitted her resignation from the board of Shanghai Yufan Environmental Technology Co., Ltd. due to reaching retirement age, effective immediately upon receipt of her resignation report [2][3] - After her resignation, Ms. Lu will no longer hold any positions within the company or its subsidiaries, and her departure will not affect the minimum number of board members required by law [2] - The company expresses gratitude for Ms. Lu's contributions during her tenure and confirms that she will continue to fulfill any outstanding commitments made during her time as a board member [3] Group 2: Fundraising and Management - The company has signed a tripartite supervision agreement regarding the storage of raised funds with its sponsor, CITIC Securities, and the banks where the funds are held [5][6] - The company raised a total of RMB 596 million through its initial public offering, with a net amount of RMB 515 million after deducting various issuance costs [5][7] - The tripartite agreement aims to regulate the management and use of the raised funds, ensuring they are used solely for designated investment projects and protecting the rights of small investors [9][10]
上海誉帆环境科技股份有限公司关于公司董事兼高管退休离任的公告