The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
The Sixth Board of Directors' Eighteenth Meeting of Xingyuan Environmental Technology Co., Ltd. (hereinafter referred to as the "Company") was held on March 6, 2026. The proposal "Proposal on the Company's Application for Comprehensive Credit Limit from Financial Institutions in 2026" was reviewed and approved by 11 votes in favor, 0 votes against, and 0 abstentions. The details are as follows: