Qingyan Environmental Technology Co., Ltd. announced that the Company held its 2nd Extraordinary General Meeting of 2023 on 14 September 2023, during which the following proposals were approved: Election and nomination of non-independent directors: Zheng Xin, Wang Xiaoqin; Election and nomination of independent directors: Chen Guihong, Chen Saizhi, Xue Yongqiang; Election and nomination of non-employee supervisors: Lu Songlin, Wu Bingqi.