Zhongji Huanyu Certification Inspection Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the eighth meeting of the second board of directors' audit committee and the eighth meeting of the second board of directors on March 16, 2026, and March 29, 2026, respectively, to review and approve the proposal regarding the application for a comprehensive credit line from financial institutions for 2026. The relevant matters are announced as follows: