Announcement on Resignation of Chairman and Election of Non-Independent Director

Xingyuan Environment Co., Ltd.·August 3, 2026·3 pages

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Xingyuan Environment Technology Co., Ltd. announces the resignation of its Chairman, Mr. Wu Yongben, due to personal reasons. The board has elected Mr. Zhang Haishan as a non-independent director and member of the Strategy, Audit, and Compensation & Remuneration Committees. The company expresses gratitude to Mr. Wu for his contributions.

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Securities Code: 300266

Securities Abbreviation: Xingyuan Environment

Announcement No.: 2026-067

Xingyuan Environment Technology Co., Ltd.

Announcement on Resignation of Chairman and Election of Non-Independent Director

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Xingyuan Environment Technology Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of the Sixth Board of Directors on August 3, 2026, and deliberated and passed the "Proposal on the Election of Non-Independent Directors" with 10 votes in favor, 0 votes against, and 0 abstentions. The specific situation is as follows:

I. Resignation of Chairman

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