Houp Clean Energy (Group) Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Review Procedure
The Company held the 27th meeting of the 5th board of directors on March 30, 2026, where it reviewed and approved the proposal on the profit distribution plan for 2025, which will be submitted to the 2025 annual shareholders' meeting for consideration.