Securities Code and Abbreviation
Securities Code: 300779
Securities Abbreviation: Huicheng Environmental
Announcement Number: 2026-043
Bond Code: 123118
Bond Abbreviation: Huicheng Convertible Bond
Announcement of Resolutions from the Sixth Meeting of the Fourth Board of Directors
Qingdao Huicheng Environmental Technology 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 false records, misleading statements, or significant omissions.