I. Meeting Information
The first meeting of the third board of directors of Jinlv Environment Technology Co., Ltd. (hereinafter referred to as "the Company") was held on February 24, 2026, in the company meeting room, combining in-person and communication methods. To ensure continuity in the board's work, the notice for this meeting was verbally issued after the conclusion of the first extraordinary shareholders' meeting of 2026, with all directors unanimously agreeing to waive the notice period requirements. A total of 9 directors were supposed to attend, and all 9 directors attended (including independent directors Chen Gaocai, Cheng Yongwen, and Qiao Xianguo who attended and voted via communication). The meeting was chaired by Ms. Yu Xiaoxia, elected by all directors, and senior management attended the meeting. The convening and holding of this board meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following resolutions were made:
(1) Election of the Chairwoman
The board agreed to elect Ms. Yu Xiaoxia as the Chairwoman of the third board of directors, with a term starting from the date of this resolution until the end of the term of the third board of directors.
Votes in favor: 9; Against: 0; Abstained: 0. The resolution was passed.
(2) Election of the Executive Chairman
The board agreed to elect Mr. Wang Chuanhua as the Executive Chairman of the third board of directors, with a term starting from the date of this resolution until the end of the term of the third board of directors.
Votes in favor: 9; Against: 0; Abstained: 0. The resolution was passed.