Securities Code: 002011 Securities Abbreviation: Dongan Environment Announcement Number: 2026-014 Zhejiang Dongan Environmental Protection Co., Ltd. Resolution Announcement of the Ninth Board of Directors Meeting
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Convening of the Board of Directors Meeting
(I) Time and Method of Notice for the Board of Directors Meeting The notice for the Ninth Meeting of the Ninth Board of Directors of Zhejiang Dongan Environmental Protection Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email on April 17, 2026.
(II) Time, Place, and Method of the Board of Directors Meeting The meeting was held on April 27, 2026, through on-site and teleconference voting. Mr. Zhang Zhouhu and Ms. Zhang Xiuping attended the meeting via teleconference.
(III) Attendance at the Board of Directors Meeting There were 9 directors eligible to vote, and 9 directors actually participated in the voting. 9 voting slips were issued, and 9 valid voting slips were received. Senior management personnel attended the meeting.
(IV) Chairman of the Board of Directors Meeting The meeting was presided over by Chairman Mr. Fang Xiangjian.
(V) Legality and Compliance of the Board of Directors Meeting The convening and holding of the meeting complied with the relevant laws and regulations such as the "Company Law of the People's Republic of China" and the "Articles of Association of Zhejiang Dongan Environmental Protection Co., Ltd."
II. Deliberation Matters of the Board of Directors Meeting
(I) Approval of the "2025 Annual Report and Summary." For details, please refer to the "2025 Annual Report Summary" (Announcement No.: 2026-006) and the "2025 Annual Report" published by the Company on the same day in Securities Times, Securities Daily, and on the Juchao Information Network. The financial information in the "2025 Annual Report" and its summary has been pre-examined and approved by the Company's Board of Directors Audit Committee. Voting Result: 9 votes in favor, 0 abstentions, 0 against. This proposal needs to be submitted to the Company's shareholders' meeting for review.
(II) Approval of the "2025 Board of Directors Work Report." For details, please refer to the "2025 Board of Directors Work Report" published by the Company on the same day on the Juchao Information Network. Voting Result: 9 votes in favor, 0 abstentions, 0 against. This proposal needs to be submitted to the Company's shareholders' meeting for review.
(III) Approval of the "2025 President's Work Report." Voting Result: 9 votes in favor, 0 abstentions, 0 against.
(IV) Approval of the "2025 Profit Distribution Proposal." For details, please refer to the "Announcement on the 2025 Profit Distribution Proposal" (Announcement No.: 2026-007) published by the Company on the same day in Securities Times, Securities Daily, and on the Juchao Information Network. Voting Result: 9 votes in favor, 0 abstentions, 0 against. This proposal needs to be submitted to the Company's shareholders' meeting for review.
(V) Approval of the "2025 Internal Control Evaluation Report." For details, please refer to the "2025 Internal Control Evaluation Report" published by the Company on the same day on the Juchao Information Network. The Company's Board of Directors Audit Committee has reviewed and approved this proposal. The accounting firm has issued an "Internal Control Audit Report," the details of which can be found in the "Internal Control Audit Report" published by the Company on the same day on the Juchao Information Network. Voting Result: 9 votes in favor, 0 abstentions, 0 against.