Hebei Xianhe Environmental Technology 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, without false records, misleading statements, or significant omissions.
On June 1, 2026, the 15th meeting of the 5th Board of Directors of Hebei Xianhe Environmental Technology Co., Ltd. was held in a combined format of on-site voting and communication voting. The meeting notice was sent out electronically on May 29, 2026. A total of 8 directors were supposed to attend, and all 8 directors were present at the meeting. Mr. Yao Guorui, the Chairman of the Company, presided over the meeting. The convening and holding procedures of the meeting complied with the provisions of the Company Law and the Articles of Association.
After reviewing and voting on each agenda item, all proposals at this meeting were approved, with the resolutions as follows:
- Approval of the proposal regarding the completion of related party transactions formed passively after the equity acquisition. For specific details, please refer to the relevant announcement disclosed on the same day on the designated media for information disclosure by the China Securities Regulatory Commission. This proposal has been reviewed and approved by the independent directors' special meeting. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. Related director Yao Guorui abstained from voting.