Houp Clean Energy Group 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 false records, misleading statements, or significant omissions.
I. Reason for Notifying Creditors
Houp Clean Energy Group Co., Ltd. held the second meeting of the Audit Committee of the fifth Board of Directors on April 20, 2026, the twenty-eighth meeting of the fifth Board of Directors on April 22, 2026, and the annual shareholders' meeting for 2025 on May 29, 2026, where the proposal to use surplus reserves to offset losses was approved. For specific details, please refer to the announcement titled "Announcement on Using Surplus Reserves to Offset Losses" disclosed on April 23, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-020).