Chengdu Tianxiang Environment Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 58th temporary meeting of the fourth board of directors and the 44th meeting of the fourth supervisory committee on August 27, 2021, to review and approve the "Proposal on Changes in Accounting Policies." This change in accounting policies does not require submission to the shareholders' meeting for review. The specific circumstances are as follows: