Securities Code: 001230 Securities Abbreviation: Jinlv Environment Announcement No.: 2026-016
Jinlv Environment Technology Co., Ltd.
Announcement of Resolutions of the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- There were no instances of rejection, modification, or addition of proposals at this shareholders' meeting.
- This shareholders' meeting did not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
- Time of the meeting:
(1) Time of the on-site meeting: February 24, 2026 (Tuesday) at 14:30;
(2) Time for online voting: February 24, 2026. Specifically, the time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on February 24, 2026; the time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on February 24, 2026. - Meeting location: No. 517, Tuohe Road, Xinzhan District, Hefei City, Anhui Province.
- Method of convening: A combination of on-site voting and online voting.
- Meeting convener: This shareholders' meeting was convened by the company's board of directors.
- On-site meeting host: Ms. Yu Xiaoxia
- The convening and holding procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China," "Rules for Shareholders' Meetings of Listed Companies," and other relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association."
- Attendance:
A total of 38 shareholders and shareholder representatives attended this shareholders' meeting, representing 80,003,063 shares, accounting for 59.6032% of the total shares with voting rights of the company. Among them, 8 shareholders and shareholder representatives attended the on-site meeting, representing 79,918,383 shares, accounting for 59.5401% of the total shares with voting rights of the company; 30 shareholders voted online, representing 84,680 shares, accounting for 0.0631% of the total shares with voting rights of the company.
A total of 30 small and medium-sized shareholders and shareholder representatives attended this shareholders' meeting, representing 84,680 shares, accounting for 0.0631% of the total shares with voting rights of the company. Among them, there were 0 small and medium-sized shareholders and shareholder representatives attending the on-site meeting, representing 0 shares, accounting for 0.0000% of the total shares with voting rights of the company; 30 shareholders voted online, representing 84,680 shares, accounting for 0.0631% of the total shares with voting rights of the company. - The company's directors, board secretary, and the lawyers hired by the company attended the meeting, while other senior management personnel were present.
II. Proposal Review and Voting Results
This shareholders' meeting adopted a combined voting method of on-site voting and online voting to review and approve the following proposals:
- Approved the "Proposal on the Election of Non-Independent Directors for the Company's Board of Directors."
The meeting voted item by item and elected Ms. Yu Xiaoxia, Mr. Wang Chuanhua, Ms. Yu Xiaojun, Mr. Yu Hongbo, and Mr. Wang Yingzhe as non-independent directors of the company's third board of directors through cumulative voting. Their term is three years from the date of approval at this shareholders' meeting. The specific voting results are as follows:
1.01 "Election of Ms. Yu Xiaoxia as a Non-Independent Director of the Company's Third Board of Directors."
Voting results: 79,938,922 shares in favor, accounting for 99.9198% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 20,539 shares in favor, accounting for 24.2548% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Ms. Yu Xiaoxia was elected as a non-independent director of the company's third board of directors.
1.02 "Election of Mr. Wang Chuanhua as a Non-Independent Director of the Company's Third Board of Directors."
Voting results: 79,925,918 shares in favor, accounting for 99.9036% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 7,535 shares in favor, accounting for 8.8982% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Mr. Wang Chuanhua was elected as a non-independent director of the company's third board of directors.
1.03 "Election of Ms. Yu Xiaojun as a Non-Independent Director of the Company's Third Board of Directors."
Voting results: 79,925,913 shares in favor, accounting for 99.9036% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 7,530 shares in favor, accounting for 8.8923% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Ms. Yu Xiaojun was elected as a non-independent director of the company's third board of directors.
1.04 "Election of Mr. Yu Hongbo as a Non-Independent Director of the Company's Third Board of Directors."
Voting results: 79,925,955 shares in favor, accounting for 99.9036% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 7,572 shares in favor, accounting for 8.9419% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Mr. Yu Hongbo was elected as a non-independent director of the company's third board of directors.
1.05 "Election of Mr. Wang Yingzhe as a Non-Independent Director of the Company's Third Board of Directors."
Voting results: 79,923,376 shares in favor, accounting for 99.9004% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 4,993 shares in favor, accounting for 5.8963% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Mr. Wang Yingzhe was elected as a non-independent director of the company's third board of directors. - Approved the "Proposal on the Election of Independent Directors for the Company's Board of Directors."
The meeting voted item by item and elected Mr. Chen Gaocai, Mr. Cheng Yongwen, and Mr. Qiao Xianguo as independent directors of the company's third board of directors through cumulative voting. Their term is three years from the date of approval at this shareholders' meeting. The specific voting results are as follows:
2.01 "Election of Mr. Chen Gaocai as an Independent Director of the Company's Third Board of Directors."
Voting results: 79,922,406 shares in favor, accounting for 99.8992% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 4,023 shares in favor, accounting for 4.7508% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Mr. Chen Gaocai was elected as an independent director of the company's third board of directors.
2.02 "Election of Mr. Cheng Yongwen as an Independent Director of the Company's Third Board of Directors."
Voting results: 79,924,905 shares in favor, accounting for 99.9023% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 6,522 shares in favor, accounting for 7.7019% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Mr. Cheng Yongwen was elected as an independent director of the company's third board of directors.
2.03 "Election of Mr. Qiao Xianguo as an Independent Director of the Company's Third Board of Directors."
Voting results: 79,922,311 shares in favor, accounting for 99.8991% of the shares held by all shareholders present at the meeting; among them, the voting results of small and medium-sized investors: 3,928 shares in favor, accounting for 4.6386% of the shares held by small and medium-sized shareholders present at the meeting.
This proposal was approved, and Mr. Qiao Xianguo was elected as an independent director of the company's third board of directors.