Tianjin Capital Environmental Protection extends board term amid nomination delays

The terms of the ninth session of the board of directors (board) for Tianjin Capital Environmental Protection Group Company Limited (company) expired on September 8, 2025. Due to incomplete nominations for director candidates and other related work for the new session, the transition of the board will be postponed. This decision aims to ensure the continuity and stability of both the board and operational management. The terms for each committee of the ninth session of the board and senior management will also be extended accordingly.

All existing members of the ninth session of the board and senior management will continue their roles and responsibilities in adherence to applicable laws, regulations, and the company’s articles of association until the new session's election is completed. The company committed to proactively proceeding with the election and strictly following decision-making procedures and information disclosure obligations.

The postponement of the board transition is not expected to affect the normal operations of the company. As of the announcement date, the board comprises three executive directors, three non-executive directors, and three independent non-executive directors. Mr. Tang Fusheng serves as the chairman.