Eco-Friendly and Energy-Saving Iron Man Ecology: The Board of Directors approves the proposal of a 2.977 billion yuan loan from the controlling shareholder.

The 26th meeting of the Fifth Board of Directors of Zhong Jieneng Iron Man Ecological Environment Co., Ltd. was held on July 23, 2025 through remote voting, with all 9 directors present. The meeting approved two resolutions: first, to borrow up to 2.977 billion yuan from the controlling shareholder China Energy Conservation and Environmental Protection Group Co., Ltd., with a loan term of 1 year, an interest rate not exceeding the current LPR, and some of the loan secured by assets as collateral, subject to approval by the second extraordinary general meeting of shareholders in 2025; second, to convene the second extraordinary general meeting of shareholders of 2025 at 15:00 on August 8. Related directors abstained from voting on the loan proposal, with 3 votes in favor and the resolution to convene the shareholders' meeting receiving unanimous approval from all 9 directors.