赛恩斯环保股份有限公司关于实际控制人续签一致行动协议的公告

Core Viewpoint - The actual controllers of Sains Environmental Co., Ltd. have agreed to extend the validity of the "Joint Action Agreement" for an additional 18 months to ensure stable control and governance of the company [1][3]. Group 1: Background of the Agreement - The "Joint Action Agreement" was originally signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The actual controllers, Gao Weirong, Gao Liangyun, and Gao Shihui, hold a combined 34.14% of the company's shares, ensuring their status as actual controllers [2]. Group 2: Main Content of the Agreement - The supplementary agreement extends the original agreement's validity by 18 months from the expiration date [3]. - The rights and obligations of the parties remain unchanged except for the extension of the agreement's duration [3][4]. Group 3: Impact on the Company - The extension of the "Joint Action Agreement" does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - This extension is expected to maintain the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [5].