Securities Code: 001230 Securities Abbreviation: Jinlv Environment Announcement No.: 2026-026
Jinlv Environment Technology Co., Ltd.
Announcement of Resolutions of the Second Meeting of the Third Board of Directors
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting of the Board of Directors
The notice of the second meeting of the third board of directors of Jinlv Environment Technology Co., Ltd. (hereinafter referred to as "the Company" or "Jinlv Environment") was sent out on April 12, 2026, via personal delivery and other means. The meeting was held on April 22, 2026, in the company conference room, combining on-site and communication methods. A total of 9 directors were supposed to attend, and 9 directors actually attended (among them, Executive Chairman Wang Chuanhua, Independent Directors Chen Gaocai and Qiao Xianguo attended and voted via communication). The meeting was convened and presided over by Ms. Yu Xiaoxia, the chairman, and senior management personnel attended the meeting. The convening and holding of this board meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Review of the Board Meeting
After careful review by the attending directors, the following resolutions were made:
(1) Review and approval of the "2025 Annual General Manager Work Report"
The general manager reported the work situation of the company for the year 2025 to the board of directors.
In favor: 9 votes; Against: 0 votes; Abstained: 0 votes. The voting result was approved.
(2) Review and approval of the "2025 Annual Board of Directors Work Report"
For specific content, please refer to the "2025 Annual Board of Directors Work Report" disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
The independent directors submitted the 2025 annual performance report to the board and will report at the company's 2025 annual shareholders' meeting. For specific content, please refer to the "2025 Annual Independent Directors Performance Report" disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
In favor: 9 votes; Against: 0 votes; Abstained: 0 votes. The voting result was approved.
This proposal still needs to be submitted to the 2025 annual shareholders' meeting for review.