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 any false records, misleading statements, or significant omissions.
On June 8, 2026, the 16th meeting of the 5th Board of Directors of the Company was held in a combination of on-site and communication voting. The meeting notice was sent out electronically on June 5, 2026. There were 8 directors eligible 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 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 were approved, and the resolutions of the meeting are as follows:
- Review and Approval of the Proposal on the Company's Compliance with Conditions for Issuing Shares to Specific Objects
According to the Company Law, Securities Law, and relevant regulations, the Company conducted a thorough self-examination and verification against the qualifications and conditions for issuing shares to specific objects. The Board believes that the Company meets all conditions for such issuance. This proposal was approved by the Audit Committee and the independent directors. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions. Related directors Mr. Yao Guorui, Mr. Shi Ruodong, and Mr. Yao Xin abstained from voting. This proposal will be submitted to the shareholders' meeting for approval.