BCEG Environmental Remediation Co., Ltd. in its 2nd Extraordinary General Meeting of 2023 on 30 October 2023 approved the election of Lu Gang, Li Wenbo, Yuan Bo, Li Xiaoxue and Chi Xiaoyan as non-independent directors, Liu Hongyue, Huang Zhangkai and Wang Hongqi as independent directors and Liu Cuilian and Guo Lili as non-employee supervisors.