Huilv Ecological Technology Group Co., Ltd.
202 5 Annual Report of the Board of Directors 202 5 Annual , Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as "the Company" ) the Board of Directors has strictly followed "Company Law of the People's Republic of China" "Securities Law of the People's Republic of China" and other laws and regulations, as well as "Articles of Association" "Rules of Procedure for Board Meetings" , adhering to the principle of being responsible to all shareholders , has diligently performed the various duties entrusted by the shareholders' meeting , has conscientiously implemented all resolutions of the shareholders' meeting , has operated in a standardized manner , made scientific decisions , all directors have fulfilled their duties , diligently and conscientiously , have actively and effectively carried out various tasks of the Board of Directors , ensuring the company's sustained , healthy , stable development . The Annual Report of the Board of Directors for 202 5 is as follows: I. 202 5 Overall Operating Situation of the Company in In 202 5 , the company completed the major asset restructuring project undertaken in 2024. The company holds 51% of the equity of Wuhan Junheng Technology Co., Ltd. (hereinafter referred to as "Wuhan Junheng") On January 31, 2025, Wuhan Junheng was included in the company's consolidated
and reporting scope.
| | During the reporting period | | , the company's main businesses were optical module business and landscaping business | | | , among which the optical module business mainly includes optical modules | | | | | , AOC | , and optical engines for the research and development | | | , production, and sales of optical communication products | | ; the landscaping business mainly includes landscaping engineering | | | | | , construction | | , landscape design, and seedling cultivation | | | , and can provide complete seedling cultivation | | | , | landscape engineering design | , construction, and |