001230SZSE

Announcement on the Repurchase and Cancellation of Certain Restricted Stocks

Jinglv Environment Co., Ltd.·February 4, 2026

✨ AI Summary

The company has approved the repurchase and cancellation of 100,000 restricted stocks granted to a departed employee under the 2025 incentive plan. This decision follows the company's regulations regarding the treatment of restricted stocks when an incentive object leaves. The repurchase price is set at 11.07 yuan per share, funded by the company's own resources. The total share capital will decrease from 134,226,057 shares to 134,126,057 shares post-repurchase.

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Full Translation

AI Translation· azure_openai

Securities Code: 001230

Securities Abbreviation: Jinlv Environment

Announcement Number: 2026-012

Jinlv Environment Technology Co., Ltd. (hereinafter referred to as "the Company") held the 28th meeting of the second board of directors on February 4, 2026, and reviewed and approved the proposal on the repurchase and cancellation of certain restricted stocks. The Company agreed to repurchase and cancel 100,000 restricted stocks that were granted to incentive objects who have left the company under the 2025 restricted stock incentive plan but have not yet lifted the sales restrictions. The relevant matters are explained as follows:

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