Company Code: 300854
Company Abbreviation: Zhonglan Environmental Protection
Announcement No.: 2026-056
Zhonglan Environmental Protection Technology Co., Ltd.
Resolution Announcement of the 18th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 18th meeting of the Fourth Board of Directors of Zhonglan Environmental Protection Technology Co., Ltd. (hereinafter referred to as the "Company") was held in a combination of on-site and teleconference format on the afternoon of July 27, 2026, in the 3rd-floor conference room of the United Building, Nanhai Avenue, Nanshan District, Shenzhen. The meeting notice was sent to all directors via email on July 23, 2026. The meeting was chaired by Chairman Ms. Ge Fang. Nine directors were expected to attend, and nine directors actually attended (directors attending via teleconference included Mr. Wang Guangqing, Ms. Cao Li, and Mr. Zhou Jiangbo). Senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of the meeting comply with the provisions of the Company Law and other relevant laws and regulations and the Articles of Association.
II. Deliberation of the Board Meeting
After careful deliberation by the directors present, the following resolutions were formed:
(I) Resolution on the "Proposal on the <2026 Restricted Stock Incentive Plan (Draft)> and its Summary";
To further establish and improve the Company's incentive and restraint mechanism and the profit-sharing mechanism between employees and owners, attract and retain outstanding management talents and core backbone employees, effectively align the interests of shareholders, the Company, and the core talents of the Company, promote common attention from all parties to the Company's long-term development, and ensure the realization of the Company's development strategy and business objectives. In accordance with the Company Law, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange for GEM Companies, the Guidelines for Self-Regulation of GEM Listed Companies of the Shenzhen Stock Exchange No. 1 - Business Handling, and other relevant laws, regulations, and normative documents, as well as the relevant provisions of the Articles of Association, the Company has formulated the "2026 Restricted Stock Incentive Plan (Draft)" and its summary, and intends to implement a restricted stock incentive plan for the incentive recipients.
After review, the Board of Directors believes that the implementation of the equity incentive plan will be conducive to the Company's sustained development and the establishment of a long-term incentive mechanism, and will not harm the interests of the Company and all shareholders. The incentive recipients proposed to be granted under this incentive plan all meet the requirements of relevant laws, regulations, and normative documents.
This proposal has been reviewed and approved by the Company's Compensation and Assessment Committee prior to the Board meeting.
For details, please refer to the announcement published on the same day on the Juchao Information Network (http://www.cninfo.com.cn).
This proposal needs to be submitted to the third extraordinary general meeting of shareholders of the Company in 2026 for deliberation.