301175SZSE

Resolution Announcement of the 29th Meeting of the Second Board of Directors

Beijing China Sciences Runyu Environmental Technology Co., Ltd.·April 28, 2026·2 pages

✨ AI Summary

Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. held its 29th Board of Directors meeting on April 27, 2026. The board reviewed and approved the "Q1 2026 Report," confirming its accuracy and completeness. The report will be publicly disclosed.

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Full Translation

AI Translation· gemini_document

Stock Code: 301175 Stock Abbreviation: Zhongke Environmental Announcement Number: 2026-072

Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. Announcement of the Resolution of the 29th Meeting of the Second Board of Directors

The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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