I. Meeting Information
Pengyao Environmental Protection Co., Ltd. (hereinafter referred to as "the Company") sent a notice regarding the convening of the sixth meeting of the fifth board of directors to all five directors on May 28, 2026, via personal delivery and electronic communication. The meeting was held on May 28, 2026, in the 1101 conference room of the Company located in the industrial concentration area of Gaocheng Town, Yixing City, combining in-person and electronic communication. All directors unanimously agreed to waive the notice period requirements. A total of 5 directors were supposed to attend, and all 5 directors actually attended the meeting, with 2 directors participating via electronic communication: Independent Directors Mr. Chen Yiping and Mr. Zhu Heping. The meeting was chaired by the Company's Chairm