盈峰环境科技集团股份有限公司第十届董事会第十七次会议决议公告

Core Viewpoint - The company is undergoing a board restructuring, with the election of both non-independent and independent directors, and plans to issue short-term financing bonds and medium-term notes to enhance liquidity and optimize financial management [18][33]. Group 1: Board Restructuring - The company will elect a new board consisting of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [2][19]. - The candidates for non-independent directors include Ma Gang, Yang Longhua, Wei Ting, He Qing, and Yang Duzhi, with Ma Gang being nominated as the chairman [2][19]. - The candidates for independent directors are Zhang Tianyu, Han Jian, and Yang Xiaoqiang, all of whom have passed the qualification review [8][10][19]. - The voting results for the non-independent director candidates were as follows: Ma Gang received 7 votes in favor, while Yang Longhua and Wei Ting each received 6 votes in favor and 1 vote against [3][4][5]. Group 2: Financing Plans - The company plans to register and issue up to RMB 6 billion in short-term financing bonds and RMB 24 billion in medium-term notes to improve liquidity and meet operational funding needs [33][35]. - The issuance will be conducted through a main underwriter and is subject to approval from the shareholders' meeting and the China Interbank Market Dealers Association [34][38]. - The funds raised will be used for repaying bank loans and supplementing working capital [35][39]. Group 3: Shareholders' Meeting - The company will hold its first temporary shareholders' meeting of 2026 on February 12, 2026, to vote on the proposed board candidates and financing plans [43][44]. - The meeting will allow for both on-site and online voting, with specific timeframes for each [46][47]. - The voting will follow a cumulative voting system for the election of directors, allowing shareholders to allocate their votes among candidates [54].