[Temporary Announcement] ST Hongfu: Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026

Announcement number: 2026-020

Securities code: 872634 Securities abbreviation: ST Hongfu Sponsoring broker: Kaiyuan Securities

Hunan Hongfu Environmental Protection Co., Ltd.

Announcement of Resolutions of the First Extraordinary Shareholders Meeting in 2026

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.

1. Meeting convening and attendance

(1) Meeting status

1. Meeting time: September 10, 2026

2. Meeting method: √On-site meeting □Electronic communication meeting

Meeting location: Company conference room

3. Meeting voting method:

√On-site voting □Electronic communication voting

□Online voting □Other ways to vote

4. Meeting convener: Board of Directors

5. Conference host: Tan Fubing

6. Explanation on the legality and compliance of the convening situation:

The convening and procedures of this shareholders' meeting complied with relevant regulations such as the Company Law, Articles of Association, and Rules of Procedure for Shareholders' Meetings. No approval from other relevant departments or other procedures are required.

(2) Meeting attendance

A total of 4 shareholders attended and authorized to attend this shareholders' meeting, holding a total of 24,604,870 shares with voting rights, accounting for 81.74% of the company's total voting shares.

(3) Attendance of the company’s directors, supervisors and senior managers at the shareholders’ meeting

1. The company has 5 current directors and 5 non-voting directors;

Announcement number: 2026-020

2. The company has 3 serving supervisors, 2 of whom were present. Supervisor Zhang Wentao was absent due to leave;

3. The secretary of the company’s board of directors attends the meeting;

4. Other senior managers shall attend the meeting;

2. Proposal review status

(1) Consideration and approval of the "Proposal on "Uncovered losses exceeding the total paid-in share capital and net assets being negative"" 1. Contents of the proposal:

For details, please refer to the "Announcement on Uncovered Losses Exceeding the Total Paid-In Share Capital and Net Assets are Negative" disclosed by the company on the designated information disclosure platform of the National Equities Exchange and Quotations (www.neep.com.cn) on August 25, 2026.

2. Proposal voting results:

The number of common shares approved was 24,604,870, accounting for 100.00% of the total number of shares with voting rights present at this meeting; the number of objections was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting; the number of abstention shares was 0 shares, accounting for 0% of the total number of shares with voting rights present at this meeting.

3. Avoid voting situations

This proposal does not involve related transactions, so there is no need to avoid voting.

3. Documents for reference

"Resolution of the First Extraordinary Shareholders Meeting of Hunan Hongfu Environmental Protection Co., Ltd. in 2026"

Board of Directors of Hunan Hongfu Environmental Protection Co., Ltd.

September 11, 2026