2038 HAIKUANG

Announcement Date: June 26, 2038 Statement Date: June 25, 2038 Statement Time: 15:11:07 Company Code: 2038 Company Name: HAIKUANG Main Point: Announcement on behalf of key subsidiary Zhengtong Environmental Protection Technology Co., Ltd. regarding important resolutions from the 2038 annual shareholders' meeting. Applicable Clause: Clause 18 Event Date: June 25, 2038

1. Annual Shareholders' Meeting Date: June 25, 2038 2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Approved the 2037 financial results and loss allocation plan. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the 2037 financial closing documents. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Disclosed: None.