Securities Code: 001230 Securities Abbreviation: Jinglei Environment Announcement No.: 2026-030
Jinglei Environment Technology Co., Ltd.
Announcement on the Estimated Daily Related Transactions for 2026
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. Basic Situation of Daily Related Transactions
(1) Overview of Daily Related Transactions
- Due to the needs of daily operations, Jinglei Environment Technology Co., Ltd. (hereinafter referred to as "the Company" or "Jinglei Environment") and its subsidiaries expect to engage in daily related transactions with Jiangxi Huagan Jinglei Ecological Environmental Protection Co., Ltd. (hereinafter referred to as "Jiangxi Huagan") and its subsidiaries in 2026, with a related transaction amount not exceeding 25 million yuan. The actual total amount of daily related transactions that occurred in 2025 was 5.3638 million yuan.
- The Company held the second meeting of the third board of directors on April 22, 2026, and approved the proposal on the estimated daily related transactions for 2026. Related directors Wang Chuanhua, Yu Xiaojun, and their concerted actors Yu Xiaoxia and Yu Hongbo abstained from voting. This proposal has been reviewed and approved by the audit committee of the board of directors and the special meeting of independent directors at the first meeting of 2026.
- According to the "Shenzhen Stock Exchange Stock Listing Rules" and other relevant regulations, the estimated amount of the above related transactions falls within the approval authority of the board of directors and does not require submission to the shareholders' meeting for deliberation.