CECEP Techand Ecology: The board of directors approved a proposal for a loan from the controlling shareholder amounting to 2.977 billion yuan

The 26th meeting of the 5th Board of Directors of China Energy Conservation and Environmental Protection Group Co., Ltd. was held on July 23, 2025, via communication voting, with all 9 directors present. The meeting reviewed and approved two resolutions: first, to renew a loan of no more than 2.977 billion yuan to the controlling shareholder China Energy Conservation and Environmental Protection Group Co., Ltd. for a term of 1 year, with an interest rate not exceeding the current LPR, and part of the loan secured by asset collateral, which needs to be submitted for review at the second extraordinary general meeting of shareholders in 2025; second, to convene the second extraordinary general meeting of shareholders in 2025 at 15:00 on August 8. Related directors abstained from voting on the loan proposal, which was approved with 3 votes in favor; the proposal to convene the shareholders' meeting was approved with 9 votes in favor