Securities Code: 001267 Securities Abbreviation: Huilv Ecology Announcement No.: 2026-017 Huilv Ecology Technology Group Co., Ltd. Announcement on the Temporary Supplementation of Working Capital with Part of Idle Raised Funds This company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Huilv Ecology Technology Group Co., Ltd. (hereinafter referred to as " the Company " ) on 202 6 April 2 held the Tenth First Board of Directors, the Eighteenth Meeting , reviewed and approved " Resolution on the Temporary Use of Part of Idle Raised Funds to Supplement Working Capital " . According to " Regulatory Rules for the Supervision of Raised Funds of Listed Companies " and " Shenzhen Stock Exchange Self-Regulatory Guidelines for Main Board Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies , this resolution does not involve a change in the use of raised funds, nor does it constitute a related party transaction , and does not require submission to the company's general meeting of shareholders for deliberation , and does not require
government approval. The relevant matters are hereby announced as follows: