Hunan Aibulu Environmental Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain false records, misleading statements, or major omissions.
I. Meeting Information
The Board of Directors of Hunan Aibulu Environmental Technology Co., Ltd. convened the 26th meeting of the 3rd Board of Directors (hereinafter referred to as "the Meeting") on April 29, 2026, at 10:00 AM via communication methods, exempting the notice period requirement as per Article 121 of the Articles of Association. A total of 5 directors were supposed to attend, and all 5 directors were present. The meeting was convened and presided over by Mr. Zhong Rubo, the Chairman, with senior management in attendance. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other laws, regulations, normative documents, and the Articles of Association.
II. Meeting Resolutions
The following proposals were reviewed and approved by voting: