On 26 November 2025, Tianjin Capital Environmental Protection Group Company Limited (1065) stated that its ninth session of the Board of Directors expired on 8 September 2025. In preparation for its tenth session, new candidates have been nominated for executive, non-executive, and independent non-executive directorships, subject to shareholder approval at an Extraordinary Shareholders’ Meeting on 31 December 2025. The newly elected directors would serve from 31 December 2025 to 30 December 2028.

The proposed executive director candidates are Mr. Tang Fusheng and Ms. Nie Yanhong. The non-executive director candidates include Mr. Wang Yongwei, Mr. Li Xiaoguang, and Mr. Liu Tao. The independent non-executive director candidates are Ms. Liu Fei, Mr. Wang Shanggan, and Mr. Xue Tao. Upon their appointment, Mr. Fu Xinghai and Mr. An Pindong will retire, effective 31 December 2025.

Concerning directors’ compensation, independent non-executive directors would each receive an annual remuneration of RMB120,000. Other directors will not receive separate remuneration for their board positions. Additional compensation for those holding senior management or other positions within the company will follow standard internal policies.

The Extraordinary Shareholders’ Meeting will vote by poll on the proposed directors and remuneration arrangements. Relevant details and meeting notices will be distributed to shareholders in due course.