I. Meeting Information
The notice for the 14th meeting of the 4th Board of Directors of Kaile Environmental Technology (Shanghai) Co., Ltd. (hereinafter referred to as "the Company") was sent via email on May 28, 2026. The meeting was held on June 1, 2026, in the company conference room, combining in-person and remote attendance. This meeting was a temporary board meeting, convened and presided over by Mr. Lu Xiaobo, the chairman of the company. Five directors were supposed to attend, and all five directors were present. The company’s board secretary and relevant personnel also attended the meeting. The convening, holding, and voting procedures of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association of Kaile Environmental Technology (Shanghai) Co., Ltd. (hereinafter referred to as "the Articles of Association").