I. Meeting Information
The notice for the 25th meeting of the 2nd Board of Directors of Beijing Zhongke Runyu Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") was sent via email on February 13, 2026. The meeting was held on February 25, 2026, in a hybrid format combining an in-person meeting and Tencent Meeting. Directors Tong Lin, Luo Qifeng, Cheng Hantao, Zhang Xue, and Hu Yanjun attended via Tencent Meeting. A total of 9 directors were expected, and all 9 were present. The meeting was chaired by Chairman Li Bo, with the board secretary and some other senior management personnel and securities representatives in attendance. The convening and holding of this meeting complied with relevant laws, regulations, and the Company's Articles of Association.