Conch environmental protection personnel changes! Zhou Xiaochuan was appointed chairman of the board of directors.

On April 8, Conch Environmental announced that the following items will take effect from April 3, 2026:

(1) Li Qunfeng resigned as chairman of the board of directors and non-executive director. And ceased to be the chairman of the Strategy, Sustainability and Risk Management Committee, a member of the Remuneration and Nomination Committee, an Authorised Representative and the Process Agent;

Zhou Xiaochuan was appointed as the chairman of the Board, an executive director, the chairman of the strategy, sustainable development and risk management committee, a member of the remuneration and nomination committee, an authorised representative and the process agent;

(3) Fan Zhan resigned as an executive director;

Liu Tiantian was appointed as a non-executive Director;

(5) Wang Chunjian resigned as the Authorised Representative and the Process Agent;

(6) Liao Dan was appointed as the Authorised Representative and the Process Agent.