The Board of Directors and all directors of the Company guarantee that the information contained in this announcement is free from any false representations, misleading statements, or material omissions, and they shall bear legal responsibility for the truthfulness, accuracy, and completeness of its contents.
The Board of Directors of Sinogeo Energy Technology Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the Sixth Board of Directors on August 4, 2026, and reviewed and approved the 2026 Annual Plan for Issuing A Shares to Specific Targets and the "Proposal on Requesting the Shareholders' Meeting to Approve Exemption from Making an Offer for the Subscriber." The issuer of A Shares to specific targets in this issuance is Mr. Zhou Jinming, the Company's controlling shareholder.