Securities Code: 300056 Securities Abbreviation: Zhongchuang Environmental Protection Announcement Number: 2026-043
Xiamen Zhongchuang Environmental Protection Technology Co., Ltd.
Announcement on Unrecognized Losses Reaching One-Third of Paid-in Capital
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement, and are free from any false records, misleading statements, or significant omissions.
Xiamen Zhongchuang Environmental Protection Technology Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of the Sixth Board of Directors (Regular Meeting) and the 2nd meeting of the Sixth Board of Directors Audit Committee on April 28, 2026. The meeting deliberated and passed the "Proposal on Unrecognized Losses Reaching One-Third of Paid-in Capital." This matter needs to be submitted to the Company's shareholders' meeting for deliberation. The specific situation is hereby announced as follows:
I. Overview