Stock Code: 001267 Stock Abbreviation: Huilv Eco Announcement No.: 2026-061
Huilv Eco Technology Group Co., Ltd.
Announcement on Repurchasing and Canceling Part of Restricted Shares to Reduce Registered Capital and Notify Creditors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and there is no false record, misleading statement or major omission.
I. Reason for Notifying Creditors
Huilv Eco Technology Group Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the 11th Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on Repurchasing and Canceling Part of the 2025 Restricted Shares and Adjusting the Repurchase Price".
Based on the relevant provisions of the Company's "2025 Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as the "2025 Incentive Plan") and the "2025 Restricted Stock Incentive Plan Implementation Assessment and Management Measures", one of the first batch of incentive recipients under the 2025 Restricted Stock Incentive Plan cannot fully unlock their granted restricted shares due to individual performance assessment reasons. The Company will repurchase and cancel 6,750 restricted shares that cannot be unlocked. For details, please refer to the "Announcement on Repurchasing and Canceling Part of the 2025 Restricted Shares and Adjusting the Repurchase Price" (Announcement No.: 2026-034) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on April 28, 2026.