China Construction Environmental Energy announced that Chairman Tong Qingyuan applied to resign as chairman, director, and other related positions due to job changes. The resignation report took effect on the date the shareholders' meeting added directors, and will no longer hold any senior directors' positions in the company or its subsidiaries after entry into force. Wang Zhexiao, employee director, president and board secretary, resigned as employee director and president due to job changes and remained secretary of the board of directors. The resignation of the president took effect, and he was nominated as a non-independent director candidate. The board of directors of the company appointed Du Dong as the company's president for the same term as the sixth board of directors. The company will hold a shareholders' meeting on September 11, 2026 to consider additional directors.

China Construction Environmental Energy announced that Chairman Tong Qingyuan applied to resign as chairman, director, and other related positions due to job changes. The resignation report took effect on the date the shareholders' meeting added directors, and will no longer hold any senior directors' positions in the company or its subsidiaries after entry into force. Wang Zhexiao, employee director, president and board secretary, resigned as employee director and president due to job changes and remained secretary of the board of directors. The resignation of the president took effect, and he was nominated as a non-independent director candidate. The board of directors of the company appointed Du Dong as the company's president for the same term as the sixth board of directors. The company will hold a shareholders' meeting on September 11, 2026 to consider additional directors' matters.