Jinglv Environment Co., Ltd.

Announcement on the Cancellation of Certain Special Settlement Accounts for Fundraising Cash Management

Legal Opinion from Anhui Tianhe Law Firm on the 2025 Annual Shareholders' Meeting of Jinlv Environmental Technology Co., Ltd.

Announcement of the 2025 Annual Shareholders' Meeting Resolution

Announcement of 2025 Annual and Q1 2026 Performance Briefing

Jinglei Environment Technology Co., Ltd. will hold a performance briefing for its 2025 annual and Q1 2026 results on May 12, 2026, from 15:00 to 16:00 via the Shenzhen Stock Exchange's Interactive Easy platform. The company invites investors to submit questions in advance to enhance communication. Key representatives, including the Chairwoman and CFO, will be present to address investor concerns during the briefing.

Announcement on the action plan of "double improvement of quality return"

Guoyuan Securities Co., Ltd.'s verification opinions on the deposit, management and use of raised funds by Jinlv Environmental Technology Co., Ltd. in 2025

Announcement on requesting the shareholders' meeting to authorize the board of directors to formulate a 2026 interim dividend plan

2025 Annual Financial Settlement Report

The 2025 Annual Financial Settlement Report for Jinlv Environmental Technology Co., Ltd. reveals audited financial statements with a standard unqualified opinion. Key figures include an operating revenue of approximately 1.67 billion yuan, a net profit attributable to shareholders of about 169.27 million yuan (up 20.33% from 2024), and total assets of approximately 3.37 billion yuan (up 6.53%). The report highlights significant increases in notes receivable and liabilities, reflecting changes in the company's financial position.

2025 Annual Board of Directors Work Report

In 2025, Jinglv Environmental Technology Co., Ltd. achieved operating revenue of 1.67 billion yuan, a year-on-year increase of 8.53%, and a net profit of 169 million yuan, up 20.33%. The Board focused on advancing smart sanitation operations and intelligent equipment, enhancing R&D, and expanding market presence. Key initiatives included the development of unmanned cleaning technologies and the establishment of a smart sanitation platform, positioning the company as a leader in the industry while ensuring compliance with corporate governance standards.

Announcement on the 2026 remuneration plan for directors and senior management

Jinlv Environmental Technology Co., Ltd. announced the approval of the 2026 remuneration plan for directors and senior management during the second meeting of the third board of directors on April 22, 2026. The plan includes a basic salary and performance-based remuneration, with performance pay constituting at least 50% of the total. The remuneration for independent directors is set at 100,000 yuan per year. The plan will be submitted for shareholder approval at the 2025 annual meeting.

2025 Independent Director's Work Report (Cheng Yongwen)

Cheng Yongwen, as an independent director of Jinglv Environmental Technology Co., Ltd. in 2025, reported on his adherence to legal and company regulations, attending all required meetings without absences. He actively participated in decision-making, safeguarding the interests of minority shareholders, and supervised financial reports and internal controls. Key actions included approving the reappointment of Rongcheng Accounting Firm for audits and overseeing related party transactions not exceeding 15 million yuan, ensuring compliance with market practices.

2025 Annual Report of Independent Director (Chen Gaocai)

In the 2025 Annual Report, Independent Director Chen Gaocai outlines his adherence to legal and regulatory requirements while fulfilling his responsibilities. He attended all required meetings and actively participated in decision-making, safeguarding the interests of minority shareholders. Key actions included the reappointment of Rongcheng Certified Public Accountants for auditing, approval of related party transactions not exceeding 15 million yuan, and supervision of the company's compensation and equity incentive plans, ensuring compliance and transparency.

2025 Independent Directors' Debriefing Report (East China - Resigned)

2025 Sustainability Report

Internal control audit report

2025 Internal Control Self-Evaluation Report

Announcement on Estimated Daily Related Transactions for 2026

Jinglei Environment Technology Co., Ltd. announced its estimated daily related transactions for 2026, projecting a total not exceeding 25 million yuan with Jiangxi Huagan Jinglei Ecological Environmental Protection Co., Ltd. The board approved this estimate during a meeting on April 22, 2026, with certain directors abstaining from voting. The transactions are deemed necessary for daily operations and will be conducted at market prices, ensuring no harm to the company's or shareholders' interests.

Announcement on Application for Comprehensive Credit Line from Financial Institutions

Jinglei Environment Technology Co., Ltd. plans to apply for a comprehensive credit line not exceeding RMB 2.7 billion from various financial institutions to support its production and business development in 2026. The credit line will be valid from shareholder approval in 2025 until the next annual meeting and will include various types of loans. The board of directors has approved this proposal, which will be submitted for shareholder review.

Announcement on Estimated External Guarantee Limit for 2026

Jinlv Environment Technology Co., Ltd. announced an estimated external guarantee limit of up to RMB 400 million for 2026, aimed at supporting its subsidiaries' operational needs. Guarantees for subsidiaries with a debt-to-asset ratio above 70% will be capped at RMB 200 million. The proposal requires shareholder approval and is subject to review procedures. Currently, the company's external guarantees account for 29.03% of its latest audited net assets, with no overdue guarantees reported.

Notice of 2025 Annual Shareholders' Meeting

Jinglei Environment Technology Co., Ltd. has announced its 2025 Annual Shareholders' Meeting scheduled for May 14, 2026. Key proposals include the 2025 Annual Board Work Report, profit distribution, and the authorization of the board to formulate the 2026 interim dividend plan. Shareholders can participate through on-site and online voting, with registration required by May 13, 2026. Special resolutions will require over two-thirds approval from attending shareholders.

Announcement of Resolutions from the Second Meeting of the Third Board of Directors

Jinlv Environment Technology Co., Ltd. held its second board meeting on April 22, 2026, where all 9 directors attended. Key resolutions included the approval of the 2025 Annual General Manager Work Report, financial statements, and a profit distribution plan proposing a cash dividend of 3.80 yuan per 10 shares. The company also plans to apply for a credit limit of up to RMB 2.7 billion from various financial institutions for 2026. All proposals will be submitted for shareholder review.

Announcement on the Profit Distribution and Capital Reserve Transfer to Increase Share Capital for the Year 2025

First quarter report of 2026

Jinlv Environmental Technology Co., Ltd. reported a 25.4% increase in operating income for Q1 2026, totaling approximately 476.9 million yuan, and a 9.23% rise in net profit attributable to shareholders, reaching about 42.3 million yuan. The company experienced a significant decline in net cash flow from operating activities, dropping to -105 million yuan. Total assets increased by 2.45% to approximately 3.46 billion yuan, while R&D expenses surged by 86.63% due to higher investment.

Special Report on the Management and Use of Raised Funds for 2025

Jinlv Environmental Technology Co., Ltd. reported on the management and use of raised funds for 2025, having raised 961 million yuan from a public share issuance in July 2022. As of December 31, 2025, 424 million yuan of the funds were utilized, with 306 million yuan remaining. The company has adhered to regulatory requirements in managing these funds and has established multiple supervision agreements with banks. Key projects funded include urban sanitation and equipment manufacturing enhancements.

Annual Report on the Management and Use of Raised Funds

The annual report by Jinglv Environmental Technology Co., Ltd. details the management and use of raised funds for 2025. The company raised a total of 961,046,109.87 yuan, with an actual amount of 820,262,700.00 yuan after expenses. By the end of 2025, 98,424.9 thousand yuan was utilized for projects, leaving a balance of 2,681.81 thousand yuan in special accounts. The report confirms compliance with regulatory standards and outlines the effective management of funds.

Evaluation Report on the Performance of the Accounting Firm for 2025

Jinglv Environmental Technology Co., Ltd. evaluated the performance of Rongcheng Certified Public Accountants for the year 2025, concluding that the firm demonstrated compliance, independence, and diligence. The Audit Committee and Board approved Rongcheng's reappointment as the financial and internal control audit firm for 2025. Rongcheng issued a standard unqualified audit report, confirming that the Company's financial statements were accurate and that effective internal controls were maintained. The evaluation highlighted Rongcheng's professionalism and timely completion of audit work.

The report of the Audit Committee of the board of directors on the performance of supervisory duties by accounting firms in 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

Summary table of non-operating capital occupation and other related fund transactions in 2025

Special opinions of the board of directors on the self-examination of the independence of independent directors

The board of directors of Jinlv Environmental Technology Co., Ltd. issued a special opinion regarding the self-examination of the independence of its independent directors, Chen Gaocai and Cheng Yongwen. The review confirmed that both directors do not hold any other positions within the company or have significant shareholder interests that could compromise their independence. This assessment aligns with the regulatory requirements set forth by the Shenzhen Stock Exchange and relevant administrative measures.

2025 annual audit report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Completion of Repurchase and Cancellation of Some Restricted Shares

Progress Announcement on Providing Guarantees for Controlling Subsidiaries

Announcement on the Cancellation of Some Special Settlement Accounts for Cash Management of Raised Funds

Announcement on the completion of the filing of participation in the establishment of investment funds

Announcement on completing the registration of industrial and commercial changes and renewing the business license

Jinlv Environmental Technology Co., Ltd. has completed the registration of industrial and commercial changes and renewed its business license, as confirmed by the Hefei Municipal Market Supervision and Administration Bureau. The company held several board and shareholder meetings to approve changes to its business scope and amendments to its Articles of Association. The registered capital is now 100 million yuan, and the updated business scope includes various environmental services and manufacturing activities.

Announcement on Completing the Election of the New Board of Directors and Appointing Senior Management, Securities Affairs Representative, and Head of Internal Audit Department

Anhui Tianhe Law Firm Legal Opinion on the First Extraordinary General Meeting of Shareholders of Jinlv Environmental Technology Co., Ltd. in 2026

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

The First Extraordinary Shareholders' Meeting of Jinlv Environment Technology Co., Ltd. was held on February 24, 2026, with 80,003,063 shares represented, accounting for 59.6032% of voting rights. The meeting approved the election of five non-independent directors and three independent directors for a three-year term. All proposals were adopted without any rejections or modifications, and the meeting complied with relevant laws and regulations.

Announcement of Resolutions of the First Meeting of the Third Board of Directors

Announcement on Participating in the Establishment of an Investment Fund and External Investment

Anhui Tianhe Law Firm's legal opinion on matters related to the repurchase and cancellation of shares of Jinlv Environmental Technology Co., Ltd.'s 2025 restricted stock incentive plan

The review opinion of the Remuneration and Appraisal Committee of the Board of Directors on the repurchase and cancellation of some restricted shares

Announcement on the repurchase and cancellation of some restricted shares to reduce the registered capital and notify creditors

Announcement on Repurchasing and Cancelling Part of Restricted Stocks

Statement and Commitment of Independent Director Candidates (Qiao Xiangguo)

Independent Director Candidate Statement and Commitment (Cheng Yongwen)

Cheng Yongwen has been nominated as an independent director candidate for the third board of directors of Jinglei Environment Technology Co., Ltd. He confirms his independence and compliance with all relevant qualifications and regulations. Cheng guarantees the accuracy of his statements and commits to fulfilling his responsibilities diligently, ensuring no conflicts of interest during his tenure. He also authorizes the company to submit this statement to the Shenzhen Stock Exchange.

Statement and Commitment of Independent Director Candidates (Chen Gaocai)

Statement and Commitment of Independent Director Nominees (Qiao Xiangguo)

Statement and Commitment of Independent Director Nominees (Chen Gaocai)

Statement and Commitment of Independent Director Nominees (Cheng Yongwen)

Announcement on the Election of the Board of Directors

The announcement details the election of the Board of Directors for Jinlv Environmental Technology Co., Ltd. Key figures include Ms. Yu Xiaojun, Mr. Yu Hongbo, Mr. Wang Yingzhe, and independent directors Mr. Chen Gaocai and Mr. Cheng Yongwen. Each candidate's qualifications and shareholdings are outlined, confirming their compliance with regulatory standards and absence of disciplinary actions. The board's composition reflects a commitment to governance and oversight.

Announcement on the election of employee representative directors

Notice on convening the first extraordinary general meeting of shareholders in 2026

Announcement of the resolution of the 28th meeting of the second board of directors

Announcement on the use of idle own funds by the company and its subsidiaries for cash management

Guoyuan Securities Co., Ltd. on the verification opinion of the listed and circulation of the issued shares of Jinlv Environmental Technology Co., Ltd. before the initial public offering

Indicative announcement on the listing and circulation of issued shares before the initial public offering

Indicative announcement on the postponement of the board of directors

Jinlv Environmental Technology Co., Ltd announced the postponement of its board of directors' election to ensure continuity and stability in operations. The current board's term will be extended until the general election is completed, and all directors and senior management will continue to fulfill their responsibilities. The company assures that this decision will not impact its normal operations and commits to timely information disclosure.

Announcement on the Deregistration of Macau Subsidiary

Jinglei Environment Technology Co., Ltd. announced the deregistration of its Macau subsidiary, Macau Jinglei Environment Co., Ltd., following a board meeting on December 5, 2025. The decision aims to optimize resource allocation and reduce management costs, as the subsidiary has not commenced operations. This deregistration does not require shareholder approval and will not impact the company's overall business development or operations.

Announcement of the resolution of the 27th meeting of the second board of directors