Announcement of Resolutions of the 18th Meeting of the Second Board of Directors

CIMC Safeway Technologies Co., Ltd.·July 14, 2026·2 pages

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The company's wholly-owned subsidiary, Burg Service B.V., will purchase land and its associated property rights from Coöperatie Vela Holding U.A. for EUR 2.95 million. This transaction is considered a connected transaction and is necessary for the company's business development and operational needs. The board approved the purchase and authorized management to handle the subsequent asset transfer.

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Securities Code: 301559 Securities Abbreviation: Zhongji Huan Ke Announcement No.: 2026-027

Zhongji Anrui Huan Technology Co., Ltd.

Announcement of Resolutions of the 18th 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

The 18th Meeting of the Second Board of Directors of Zhongji Anrui Huan Technology Co., Ltd. (hereinafter referred to as the "Company") was convened by written circulation on July 13, 2026. The meeting notice was issued in writing on July 6, 2026. A total of 8 directors should have attended, and 8 directors actually attended in person.

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