Stock code: 001230 Stock abbreviation: Jinlv Environment Announcement number: 2026-019 Jinlv Environmental Technology Co., Ltd Announcement on completing the registration of industrial and commercial changes and renewing the business license The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood False records, misleading statements, or material omissions.
- Basic information Jinlv Environmental Technology Co., Ltd. (hereinafter referred to as the "Company") on June 25, 2025, 2025 On July 11, the 20th meeting of the second board of directors and the second extraordinary general meeting of shareholders in 2025 were held respectively. The "Proposal on Changing the Business Scope and Amending the Articles of Association" was deliberated and approved, and the specific content is detailed in the company On June 26, 2025, it was published in the "About Changing Operations" published on Juchao Information Network (www.cninfo.com.cn) and others Scope and Announcement on Amendment of the Articles of Association". The company held the second meeting of the second board of directors on November 17, 2025 and December 3, 2025 respectively At the 16th meeting and the fourth extraordinary general meeting of shareholders in 2025, the "Regulations on Changing the Business Scope, Registered capital and proposal to amend the articles of association and its annexes", the details of which can be found in November 2025 On the 18th, it was published in the www.cninfo.com.cn"Change of Business Scope and Registration Announcement on capital and amendments to the Articles of Association and its annexes".
- Registration of industrial and commercial changes The company recently completed the relevant industrial and commercial change registration procedures and the filing procedures of the Articles of Association, and obtained it The "Business License" renewed by the Hefei Municipal Market Supervision and Administration Bureau, the specific information is as follows: Unified social credit code: 91340100740874635H Company name: Jinlv Environmental Technology Co., Ltd Type: Company limited by shares (listed, invested or controlled by natural persons) Legal representative: Yu Xiaoxia Registered capital: 100 million 30,000 400,000 yuan 20,000 yuan Date of establishment: 2002-07-24
Residence: Industrial Park, Xinzhan District, Hefei City, Anhui Province Business scope: Licensed items: road motor vehicle production; electrical installation services; scrapped motor vehicle recycling; municipal solid waste operation services; construction engineering design; construction projects; Urban construction waste disposal (clear transport); Food waste treatment; hazardous waste management; highway management and maintenance; Road cargo transport (excluding hazards.) goods); Construction labor subcontracting (projects subject to approval in accordance with the law can only be carried out after approval by relevant departments.) The specific business project is subject to the approval documents or licenses of relevant departments). General items: manufacturing of special equipment for environmental protection; sales of special equipment for environmental protection; car sales; steam car parts and accessories manufacturing; auto parts retail; environmental emergency technology and equipment manufacturing; Environmental emergency technology equipment sales; General machinery and equipment installation services; intelligent robot sales; research and development of intelligent robots; plastic product manufacturing; sales of plastic products; machinery and equipment leasing; renewable resource processing; sales of renewable resources; environment health and public facilities installation services; landscaping project construction; sewage treatment and its recycling; Rural life waste management services; water environment pollution prevention and control services; vector biological control services; municipal facility management; Name management of scenic spots; environmental sanitation management (excluding environmental quality monitoring, pollution source inspection, municipal solid waste, disposal services for construction waste and food waste); parking services; urban park management; urban and rural appearance management; urban greening management; salvage services; agricultural horticultural services; solid waste treatment; project management services; Salary intelligent industry application system integration services; IoT device sales; big data services; Cloud-based business outsourcing services; Information Technology Consulting Services; software sales; import and export of goods; technology import and export; property management; Engaging in investment activities with its own funds (except for licensed business, it can operate independently and in accordance with laws and regulations, and is not prohibited or restricted.) Projects) 3. Documents for reference Business License This is hereby announced.