中节能环境保护股份有限公司关于拟参与关联方重大资产重组的提示性公告
This company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Overview of the Transaction
On June 2, 2026, China Energy Conservation and Environmental Protection Group Co., Ltd. (hereinafter referred to as "the Company") received a "Notice" from China Energy Conservation. According to the notice, China Energy Conservation is planning to advance the major asset restructuring and related transactions of Energy Conservation Tihan Ecological Environment Co., Ltd. (hereinafter referred to as "Tihan"). Tihan intends to acquire the controlling stake in Xi'an Qiyuan Electromechanical Equipment Co., Ltd. (hereinafter referred to as "Qiyuan Equipment") held by the Company through cash payment (hereinafter referred to as "the Transaction"). However, the specific transaction plan and asset pricing arrangements have not yet been finalized. This transaction is expected not to constitute a major asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies," but it is expected to be classified as a related party transaction. This transaction will not lead to a change in the Company's controlling shareholder or actual controller. The transaction is still in the planning stage, and the parties involved have not yet signed any preliminary transaction documents. The transaction plan still requires further verification and negotiation, and necessary decision-making and approval procedures must be followed in accordance with relevant laws, regulations, and the Company's articles of association.