Jiangsu Jingyuan Environmental Protection Co., Ltd. 2026 First Extraordinary Shareholders' Meeting Resolution Announcement

Securities Code: 688096 Securities Abbreviation: Jingyuan Environmental Protection Announcement Number: 2026-017

Convertible Bond Code: 118016 Convertible Bond Abbreviation: Jingyuan Convertible Bond

Jiangsu Jingyuan Environmental Protection Co., Ltd.

Announcement of the Resolutions of the First Extraordinary General Meeting of Shareholders in 2026

The Board of Directors of the company and all directors guarantee that the announcement content does not have any false records, misleading statements, or major omissions, and they bear legal responsibility for the truthfulness, accuracy, and completeness of the content in accordance with the law.

Important Content Reminder:

● Whether there are any rejected proposals in this meeting: No

I. Meeting Convening and Attendance

(1) Time of the shareholder meeting: March 18, 2026

(2) Location of the shareholder meeting: Fifth-floor conference room, No. 109 Tongxin Road, Chongchuan District, Nantong City, Jiangsu Province

(3) Attendance of ordinary shareholders, shareholders with special voting rights, and preferred shareholders with restored voting rights, as well as the number of voting rights held:

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(4) Whether the voting method complies with the provisions of the Company Law and the Articles of Association, and the situation of the meeting chair.

This meeting was convened by the Board of Directors of the company and presided over by Chairman Mr. Li Wulin. The meeting adopted a combined method of on-site voting and online voting for decision-making. The convening, holding procedures, and voting procedures of this meeting comply with the provisions of the Company Law, Securities Law, and Articles of Association.

(5) Attendance of directors and the secretary to the board of directors

1. 8 incumbent directors of the company, all 8 attended;

2. Ms. Su Haijuan, the company’s deputy general manager and secretary to the board of directors, attended this meeting; all senior management personnel attended this meeting either in person or by communication means.

II. Proposal Review Situation

(1) Cumulative voting proposal voting situation

1.00 Proposal on the reelection of the company’s non-independent directors

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(2) For major issues, the voting situation of shareholders holding less than 5% should be explained

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(3) Explanation of the voting situation regarding the proposal

Proposal 1 is an ordinary resolution proposal, which has been approved by more than half of the total voting rights held by shareholders and shareholder agents present at this shareholder meeting.

III. Lawyer Witnessing Situation

1. Law firm witnessing this shareholder meeting: Beijing Dacheng (Shenzhen) Law Firm

Lawyers: Ye Lanchang, Han Haiyang

2. Lawyer witnessing conclusion opinion:

The lawyers believe that the convening and holding procedures of this meeting, the personnel present at this meeting, the qualifications of the convenor of this meeting, the proposals of this meeting, as well as the voting procedures and results all comply with the relevant provisions of the Company Law, Securities Law, Rules of Shareholders’ Meeting, and other laws, regulations, and normative documents as well as the Articles of Association, and the resolutions passed at this meeting are legal and valid.

This announcement is hereby made.

Jiangsu Jingyuan Environmental Protection Co., Ltd.

Board of Directors

March 19, 2026

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