Securities Code: 001230 Securities Abbreviation: Jinglei Environment Announcement No.: 2026-032
Jinglei Environment Technology Co., Ltd.
Notice of the 2025 Annual General Meeting of Shareholders
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.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual General Meeting.
- Convener of the Shareholders' Meeting: Board of Directors.
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of Shenzhen Stock Exchange," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time:
(1) On-site meeting time: May 14, 2026, at 14:30;
(2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is from May 14, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from May 14, 2026, 9:15 to 15:00. - Method of Meeting: Combination of on-site voting and online voting.
- Record Date for Shareholders: May 8, 2026.
- Attendees:
(1) Shareholders who hold shares of the company on the record date. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch after the trading ends on the afternoon of the record date have the right to attend this shareholders' meeting and participate in voting in the manner announced in this notice; shareholders who cannot attend the meeting in person may authorize others in writing to attend on their behalf (the authorized person does not need to be a shareholder of the company);
(2) Company directors and senior management;
(3) Lawyers hired by the company;
(4) Other personnel required to attend the shareholders' meeting according to relevant regulations.