Announcement on Repurchasing and Canceling Restricted Shares, Reducing Registered Capital, and Notifying Creditors

Stock Code: 001267 Stock Abbreviation: Huilv Ecology Announcement No.: 2026-031 Huilv Ecology Technology Group Co., Ltd. Announcement on Repurchasing and Canceling Part of Restricted Shares, Reducing Registered Capital, and Notifying Creditors 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. I. Reason for Notifying Creditors Huilv Ecology Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the 11th Board of Directors on April 2, 2026, and reviewed and approved the "Proposal on Repurchasing and Canceling Part of the 2023 Restricted Shares and Adjusting the Repurchase Price" and the "Proposal on Repurchasing and Canceling Part of the 2025 Restricted Shares": (1) In view of the fact that among the incentive recipients of the restricted shares granted under the "2023 Restricted Share Incentive Plan (Draft)" (hereinafter referred to as the "2023 Incentive Plan"), one incentive recipient has resigned for personal reasons and no longer meets the conditions for an incentive recipient. According to the relevant provisions of the "2023 Incentive Plan", the Company intends to repurchase and cancel 11,250 restricted shares that have been granted but not yet released from sales restrictions. At the same time, given that the Company's annual profit distributions for 2022, 2023, and 2024 have been completed, the Company has made corresponding adjustments to the repurchase price of the 2023 restricted share incentive plan, with the adjusted repurchase price being RMB 3.6103252 per share. (2) In view of the fact that among the incentive recipients of the restricted shares granted under the "2025 Restricted Share Incentive Plan (Draft)" (hereinafter referred to as the "2025 Incentive Plan"), one inc