Zhitong Finance App News, Dongjiang Environmental Protection (00895) issued an announcement. Mr. Jin Yongfu has notified the board of directors that he will retire as a non-executive director and will not seek re-election at the Extraordinary General Meeting of Shareholders. Ms Kwok Su-yi has informed the board that he will retire as an independent non-executive director and will not seek re-election at the Extraordinary General Meeting of Shareholders.

The board of directors proposed to convene an extraordinary general meeting of shareholders to re-elect and appoint the directors of the 8th board of directors and non-employee representative supervisors of the 8th board of supervisors.

Mr. Wang Bi'an, Mr. Li Xiangli, and Mr. Yu Fan will retire. They have been nominated for re-election as executive directors at the Extraordinary General Meeting of Shareholders; Mr. Liu Xiaoxuan will retire; he has been nominated for re-election as a non-executive director at the Extraordinary General Meeting of Shareholders; and Mr. Li Jinhui and Mr. Siu Zhixiong will retire. They have been nominated for re-election as independent non-executive directors at the Extraordinary General Meeting of Shareholders.

Mr. Jia Guorong has been nominated as a candidate to be appointed as a non-executive director at the Extraordinary General Meeting of Shareholders. Ms. Xiang Ling has been nominated as a candidate to be appointed as an independent non-executive director at the Extraordinary General Meeting of Shareholders.

Mr. Pang Cheuk Cheuk will retire. He has been nominated for re-election as a non-employee representative supervisor at the Extraordinary General Meeting of Shareholders.

Ms. Chan Pui Wan has been nominated as a candidate to be appointed as a non-employee representative supervisor at the Extraordinary General Meeting of Shareholders. Mr. Liu Bin has been elected by the Workers' Congress as the employee representative supervisor of the 8th Board of Supervisors.