Section 1: Important Statements and Reminders
EIT Environmental Development Group Co., Ltd. (hereinafter referred to as "EIT", "the Issuer", "the Company", or "this Company") all directors and senior management personnel guarantee the truthfulness, accuracy, and completeness of this listing announcement. They pledge that this listing announcement contains no false records, misleading statements, or major omissions, and they shall bear individual and joint legal responsibilities.
In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), and other relevant laws and regulations, the Company's directors and senior management personnel have lawfully fulfilled their obligations and responsibilities of integrity and diligence.
The China Securities Regulatory Commission (hereinafter referred to as "CSRC"), the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), and other government authorities' opinions on the listing of this Company's convertible corporate bonds and related matters do not indicate any guarantee of this Company by them.
This Company reminds all investors to note that for any content not covered in this listing announcement, investors should refer to the full text of the "Prospectus for the Issuance of Convertible Corporate Bonds to Unspecified Objects by EIT Environmental Development Group Co., Ltd." (hereinafter referred to as the "Prospectus"), which was published on the Juchao Information Network (http://www.cninfo.com.cn), the designated information disclosure website of the Shenzhen Stock Exchange, on July 27, 2026.
Unless otherwise specified, the abbreviations or terms used in this listing announcement are the same as those in the "Prospectus". The numerical values in this listing announcement are usually rounded to two decimal places. If the sum of individual items does not match the total due to rounding, it is due to rounding.