The Board of Directors and all directors of the Company guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and assume legal liability for any false representations, misleading statements, or material omissions.
The 13th meeting of the 6th Board of Directors of Poten Environment Group Co., Ltd. (hereinafter referred to as the "Company") was held on June 12, 2026, at 13:30 in the Company's conference room, combining on-site and teleconference methods. The meeting notice was sent on June 2, 2026, through personal delivery, email, and other methods. The meeting was attended by 7 directors, meeting the requirements of national laws, regulations, and the Articles of Association.
The meeting was presided over by Chairman Mr. Zhou Jiaming. After full discussion and deliberation, the following resolution was passed:
I. Consideration and Approval of the "Proposal on Application for Comprehensive Credit Facility by the Company and its Subsidiaries from Financial Institutions and Acceptance of Guarantees from Related Parties, Constituting Related-Party Transactions"
Voting results: 6 votes in favor, 0 votes against, 0 abstentions, 1 director abstained from voting.