Stock Code: 300266 Stock Abbreviation: Xingyuan Environment Announcement No.: 2026-017 Xingyuan Environment Technology Co., Ltd. Resolution Announcement of the 18th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
Xingyuan Environment Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of its 6th Board of Directors on March 6, 2026, via communication. The meeting notice was sent to all directors via email on March 5, 2026. Eleven directors were required to attend, and all eleven attended. The notice, convening, and attendance of directors comply with relevant laws, regulations, rules, and the Articles of Association.
After careful deliberation by the attending directors, the following resolutions were formed:
I. Deliberation and Approval of the Proposal on Guarantees Provided by Related Parties for the Company and its Subsidiaries and Counter-Guarantees Provided by the Company and its Subsidiaries for Them, Constituting a Related Party Transaction