Shangao Environmental Energy Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The notice of the 27th meeting of the 11th Board of Directors was sent via email on May 29, 2026. The meeting was held on May 29, 2026, in a communication format, with 7 directors required to attend and 7 directors actually present. Senior executives also attended the meeting, which was chaired by Mr. Xie Xin. The meeting was convened in accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.