Group 1 - The company held its 13th meeting of the third board of directors on February 10, 2026, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][3]. - The board approved a resolution to waive the right of first refusal for a capital increase in its subsidiary, Xinnuo Environment, which will lead to passive financial assistance from the company to the subsidiary [3][4][12]. - The resolution will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2026 [7][8]. Group 2 - Xinnuo Environment plans to raise capital by introducing new investors, increasing its registered capital from 12 million yuan to 20 million yuan, with the company relinquishing its right to participate in this capital increase [10][11]. - Following the capital increase, the company's shareholding in Xinnuo Environment will decrease from 51.25% to 30.75%, and the subsidiary will no longer be included in the company's consolidated financial statements [10][14]. - As of February 10, 2026, the company has a total debt of 30.9375 million yuan owed by Xinnuo Environment, which includes loans and trade receivables [11][14]. Group 3 - The company has established repayment commitments with Xinnuo Environment, including a loan repayment of 10.2096 million yuan due by June 30, 2026, and trade receivables of 8.3562 million yuan to be settled by September 30, 2026 [11][39]. - The board believes that the passive financial assistance will not affect the company's independence or harm the interests of minority shareholders [3][41]. - The independent directors have also expressed their agreement with the financial assistance arrangement, emphasizing its necessity for optimizing the company's asset structure [42][43]. Group 4 - The company will hold its first extraordinary general meeting of shareholders on February 27, 2026, to discuss the approved resolutions [48][49]. - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [50][51]. - Shareholders must register for the meeting by February 26, 2026, and can participate in the voting process through designated online platforms [55][59].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 27, 2026, to discuss important matters [2][53] - The meeting will be conducted in a combined format of on-site voting and online voting [4] - Shareholders must register to attend the meeting, with registration available on February 26, 2026 [9] Group 2 - The company’s subsidiary, Xinnuo Environment, plans to raise capital by introducing new investors, resulting in a decrease in the company's ownership from 51.25% to 30.75% [19][22] - The total debt owed by Xinnuo Environment to the company is 30.9375 million yuan, which includes loans and trade receivables [20][39] - The company has agreed to waive its right of first refusal for the capital increase due to the operational management situation of Xinnuo Environment [21][43] Group 3 - The company has established repayment commitments with Xinnuo Environment, including a loan repayment by June 30, 2026, and full settlement of overdue receivables by September 30, 2026 [40][39] - The board of directors has approved the capital increase and the associated financial assistance, stating that it will not affect the company's independence or harm the interests of minority shareholders [43][50] - The financial assistance provided to Xinnuo Environment will not exceed 10.2096 million yuan, representing 0.70% of the company's latest audited net assets [45]