Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
- No new or amended proposals were introduced during this meeting.
- The meeting was conducted through a combination of on-site and online voting.
I. Meeting Notification
The notice regarding the convening of the first extraordinary shareholders' meeting of 2026 (Announcement No. 2026-007) was published on February 14, 2026, in the media designated by the China Securities Regulatory Commission for information disclosure on the Growth Enterprise Market.
II. Meeting Convening and Attendance
(A) Meeting Convening
- Convener: The Board of Directors of Guangxi Boschke Environmental Technology Co., Ltd.
- Host: Mr. Pan Xiaobin, Chairman of the Company.
- Method of convening: A combination of on-site voting and online voting.
- Meeting time:
- (1) On-site meeting commenced at 14:30 on March 10, 2026.
- (2) Online voting times: Specific times for online voting through the Shenzhen Stock Exchange trading system were from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on March 10, 2026; through the Shenzhen Stock Exchange internet system from 9:15 to 15:00 on the same day.
- On-site meeting location: Conference Room, No. 101, Gao'an Road, High-tech Zone, Nanning, Guangxi.
- The convening of the meeting complies with the provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprise Market stocks, and the Company’s Articles of Association.