001230SZSE

Announcement on the Repurchase and Cancellation of Part of the Restricted Stock to Reduce Registered Capital and Notify Creditors

✨ AI Summary

The company has approved the repurchase and cancellation of 100,000 restricted stocks due to the departure of an incentive plan participant. This will reduce the total share capital from 134,226,057 shares to 134,126,057 shares, and the registered capital will decrease accordingly. Creditors are notified to claim debts within 45 days of this announcement.

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I. Reason for Notifying Creditors

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 approved the proposal on the repurchase and cancellation of part of the restricted stock. The details are disclosed in the relevant announcements published in the Securities Times, China Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn). Due to the departure of one participant from the 2025 restricted stock incentive plan, this individual no longer qualifies as an incentive object according to the relevant provisions of the "Draft of the 2025 Restricted Stock Incentive Plan of Jinlv Environment Technology Co., Ltd." The Company will repurchase and cancel all 100,000 shares of restricted stock that have been granted but not yet released from restrictions. After the completion of this repurchase and cancellation, the total share capital of the Company will decrease from 134,226,057 shares to 134,126,057 shares, and the registered ca

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