CECEP
中节能铁汉生态环境股份有限公司
CECEP TECHAND ECOLOGY & ENVIRONMENT CO.,LTD.
Stock Code: 300197
Stock Abbreviation: 节能铁汉
Announcement No.: 2026-037
Resolution Announcement of the 39th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.