Green Economy (01315): Zhang Yanshuai appointed as independent non-executive director

Zhitong Finance App News, Green Economy (01315) issued an announcement. Mr. Zhang Shengman has stated that he will not be re-elected at the weekly shareholders' meeting and will retire as the company's independent non-executive director, chairman of the remuneration committee, and member of the company's audit committee and nomination committee, effective after the annual shareholders' meeting; Mr. Zhang Yanshuai has been appointed as an independent non-executive director of the company and a member of the company's audit committee, nomination committee and remuneration committee, effective from September 2, 2026; and when Mr. Zhang Shengman retired and Mr. Zhang Yan became a shareholder at the annual shareholders' meeting After approval of re-election as an independent non-executive director, Mr. Zhang Yanshuai will be appointed as Chairman of the Remuneration Committee.