China National Geotechnique Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The board of directors of China National Geotechnique Group Co., Ltd. convened the 29th temporary meeting of the 5th board on May 28, 2026, via telephone notification, email, and on-site notification. The meeting was held on May 29, 2026, at the conference room on the 5th floor of the Yong'an Public Service Building, No. 111 Tianchang Road, Wuhou District, Chengdu, Sichuan Province, in a hybrid format of in-person and communication.