I. Meeting Information
The 15th meeting of the 4th Board of Directors of Henan Baichuan Changyin Environmental Energy Co., Ltd. (hereinafter referred to as "the Company") was held on June 4, 2026, in the company meeting room, both in person and via communication. The notice for this meeting was sent to all directors on June 1, 2026, via communication or email. A total of 5 directors were supposed to attend, and all 5 directors were present, including 1 in-person and 4 via communication. The meeting was chaired by Mr. Chen Gonghai, the chairman of the company, and senior management attended the meeting. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.