Securities Code: 300815 Securities Abbreviation: Yuhetian Announcement No.: 2026-014 Yuhetian Environmental Development Group Co., Ltd. Resolution Announcement of the First Meeting of the Fourth Board of Directors in 2026 The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The First Meeting of the Fourth Board of Directors of Yuhetian Environmental Development Group Co., Ltd. (hereinafter referred to as the "Company") was held in person at 15:00 on April 27, 2026. All directors and senior management were notified of this meeting in writing, by email, and by telephone on April 16, 2026. The meeting was chaired by Chairman Mr. Zhou Ping. Seven directors were required to attend, and seven directors actually attended. The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation and Resolution of the Board Meeting
The meeting deliberated and voted on each item in writing, and approved the following resolutions:
(I) Deliberation and Approval of the "Proposal on the Company's 2025 General Manager Work Report" General Manager Mr. Bao Jiangyong reported the work situation in 2025 to the Board of Directors. Voting Result: 7 votes in favor; 0 votes against; 0 abstentions. This proposal was approved.
(II) Deliberation and Approval of the "Proposal on the Company's 2025 Board of Directors Work Report" For details, please refer to the "Company's 2025 Board of Directors Work Report" published on the same day on the Juchao Information Network (www.cninfo.com.cn). Independent Directors Mr. Li Rong, Mr. Gan Yi, and Ms. Liu Qiao submitted their 2025 Independent Director Performance Reports to the Board of Directors and will report at the 2025 Annual Shareholders' Meeting. For details, please refer to the relevant announcements published on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. Voting Result: 7 votes in favor; 0 votes against; 0 abstentions. This proposal was approved.
(III) Deliberation and Approval of the "Proposal on the Company's 2025 Financial Final Accounts Report" For details of the Company's "2025 Financial Final Accounts Report," please refer to the relevant announcement published on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. Voting Result: 7 votes in favor; 0 votes against; 0 abstentions. This proposal was approved.
(IV) Deliberation and Approval of the "Proposal on the Company's 2025 Annual Report and its Summary" The Board of Directors believes that the procedures for the Company's compilation of the "2025 Annual Report" and its summary comply with the provisions of laws, administrative regulations, and the China Securities Regulatory Commission. The content of the report fairly reflects the Company's operating conditions and operating results in 2025, and the information disclosed in the report is true, accurate, and complete, without false records, misleading statements, or major omissions. For details, please refer to the "Company's 2025 Annual Report" and its summary published on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. Voting Result: 7 votes in favor; 0 votes against; 0 abstentions. This proposal was approved.