Xingyuan Environment Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The 22nd meeting of the 6th Board of Directors was held via communication on May 27, 2026. The meeting notice was delivered to all directors via email on May 26, 2026. A total of 11 directors were required to attend, and all 11 directors actually attended. The notice, convening, and attendance of directors at this meeting comply with relevant laws, regulations, rules, and the provisions of the Articles of Association of Xingyuan Environment Technology Co., Ltd.
After careful deliberation, the attending directors reached the following resolutions: