Jinglv Environmental Technology Co., Ltd.
2025 Annual Board of Directors Work Report
In 2025, the Board of Directors strictly adhered to the provisions of the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), and other laws and regulations, as well as the Articles of Association and the Rules of Procedure for Board Meetings. The Board diligently fulfilled its obligations and exercised its powers, strictly implemented the resolutions of the shareholders' meeting, actively carried out various tasks of the Board, continuously standardized corporate governance, and ensured the sound operation and sustainable development of the company. In terms of business management, the Board worked diligently and responsibly, standardized operations, made scientific decisions, actively promoted the development of various business segments, earnestly executed strategic plans, and maintained stable operations. The following is the Board's work report for 2025:
I. Annual Business Review
In 2025, the Board firmly advanced the development strategy of "One Core, Two Pillars, Smart Future," requiring the management to focus on two core businesses: smart sanitation operations and intelligent sanitation equipment. The Board deepened the "Operations + Equipment" dual-driven approach, increased R&D investment to promote technological innovation, expanded the national market to consolidate regional leadership, and achieved dual improvements in operational quality and scale through refined management while laying out emerging businesses to cultivate new growth drivers.