I. Meeting Information
The notice for the 28th meeting of the 2nd Board of Directors of Jinlv Environment Technology Co., Ltd. (hereinafter referred to as "the Company") was sent out on February 1, 2026, via personal delivery and other means. The meeting was held on February 4, 2026, in the company’s conference room, combining in-person and communication methods. A total of 7 directors were supposed to attend, and all 7 directors participated (including Executive Chairman Wang Chuanhua, Independent Director Chen Gaocai, Huadong, and Cheng Yongwen who attended and voted via communication). The meeting was convened and presided over by Ms. Yu Xiaoxia, and senior management attended the meeting. The convening and holding of this board meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association.