Stock code: 001230 Stock abbreviation: Jinlv Environment Announcement number: 2025-072 Jinlv Environmental Technology Co., Ltd Indicative announcement on the postponement of the board of directors The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood False records, misleading statements, or material omissions.
| Jinlv Environmental Technology | Co., Ltd. (hereinafter referred to as | " Company | " | Page | The term of office of the second board of directors will be | In | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 202 | 5 years | 12 | Month 15 | Day | Expiration, the company | Actively preparing for the change of term | Matters | . To ensure the continuity of the work of the Board of Directors | |||
| Sex and Stability | , The election of the company's board of directors will be appropriately postponed | , the special committees and senior members of the board of directors |
The term of office of managers will also be extended accordingly.
Before the completion of the general election of the Board of Directors , Company No. Two All directors and senior management of the board of directors will be In accordance with laws and regulations and Articles of Association Regulations , continue to perform as a director and Duties and Duties of Senior Management Responsibility The postponement of the change of the company's board of directors will not affect the normal operation of the company