Resolution Announcement of the 20th Meeting of the 11th Board of Directors

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The 20th meeting of Huilv Ecology's 11th Board of Directors was held to approve the Q1 2026 report. Key decisions included the repurchase and cancellation of 6,750 restricted shares at an adjusted price of 4.55 yuan/share due to performance assessment reasons. The board also confirmed that vesting conditions for the first tranche of the 2025 restricted stock incentive plan were met, allowing 2,081,250 shares to be released for 45 eligible recipients. Finally, the company will amend its Articles of Association to reflect a reduced registered capital of RMB 785,003,428 due to share repurchases.

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Stock Code: 001267 Stock Abbreviation: Huilv Ecology Announcement No.: 2026-032

Huilv Ecology Technology Group Co., Ltd. Announcement of Resolutions of the 20th Meeting of the 11th Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

The 20th meeting of the 11th Board of Directors of Huilv Ecology Technology Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was notified to all directors via email on April 24, 2026. The meeting was held on April 27, 2026, in the conference room at 29th Floor, Longhu Qingneng Wuhan Binjiang International, Heping Avenue 705, Wuchang District, Wuhan City, Hubei Province, and 18th Floor, Building 1, Haoguang Building, Changjiang Road, Beilun District, Ningbo City, Zhejiang Province, through a combination of on-site and teleconference methods. The meeting was convened and presided over by Chairman Li Xiaoming. Nine directors were entitled to attend, and nine directors actually attended. Senior management of the Company attended the meeting. Chairman Li Xiaoming and Secretary of the Board Ms. Yan Qi participated via teleconference due to work commitments.

The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Articles of Association, and other relevant laws, administrative regulations, and departmental rules. The meeting was legal and valid.

II. Deliberation of the Board Meeting

After deliberation by the attending directors, the following proposals were deliberated and approved:

Proposal 1: Approval of the "Q1 2026 Report" This proposal has been reviewed and approved by the Audit Committee of the Board of Directors. Voting results: 9 votes in favor, 0 against, 0 abstentions. For details, please refer to the "Q1 2026 Report" published on the same day on the Juchao Information Network (www.cninfo.com.cn).

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