TianDi Environment Technology Development Co., Ltd. Announces Resolutions of the 11th Meeting of the 11th Board of Directors

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2026-04-08 00:00:19

Stock Code: 000826 Stock Short Name: Qidi Environment Announcement No.: 2026-015

Qidi Environment Technology Development Co., Ltd.

The Eleventh Session of the Board of Directors

Announcement of the Resolutions of the 11th Meeting

All the Company and all members of the Board of Directors warrant that the contents of this announcement are true, accurate, and complete. The announcement does not contain any false records, misleading statements, or material omissions.

Qidi Environment Technology Development Co., Ltd. (hereinafter referred to as “Qidi Environment” or the “Company”) issued to all directors the “Notice on Convening the 11th Meeting of the Eleventh Session of the Board of Directors” by telephone and email on March 30, 2026. This meeting of the Board of Directors was held by correspondence on April 3, 2026. There were 9 directors eligible to vote, and 9 directors actually participated in the voting. This meeting was chaired by Mr. Wang Yi, Chairman of the Board of Directors of the Company. Senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the provisions of the Company Law and the Articles of Association. After deliberation by the directors present, the meeting formed the following resolutions:

I. Reviewed and approved the “Proposal on the Appointment of Senior Management Personnel of the Company.”

In accordance with the requirements of laws, administrative regulations, and other regulatory documents, as well as the Articles of Association, and in light of the Company’s business development and operating needs, after nomination by the General Manager of the Company, the Board of Directors’ Nomination Committee conducted a qualification review and approved, and the Board of Directors agreed to appoint Mr. Liu Zhongcheng as the Company’s Vice President. The term of office of the senior management personnel appointed by the Company this time shall be consistent with the term of the current session of the Board of Directors.

Voting result for this proposal: 9 valid votes. Among them, 9 voted in favor; 0 voted against; 0 abstained.

The content of this proposal is set out in the “Announcement on the Appointment of Senior Management Personnel of the Company” published on the same day in China Securities Journal, Securities Times, Shanghai Securities News, and on the website of Juchao Information Network (Announcement No.: 2026-016).

Notice is hereby given.

Board of Directors of Qidi Environment Technology Development Co., Ltd.

April 4, 2026

Stock Code: 000826 Stock Short Name: Qidi Environment Announcement No.: 2026-016

Qidi Environment Technology Development Co., Ltd.

Announcement on the Appointment of Senior Management Personnel of the Company

On April 3, 2026, Qidi Environment Technology Development Co., Ltd. (hereinafter referred to as the “Company”) held the 11th meeting of the eleventh session of the Board of Directors and approved the “Proposal on the Appointment of Senior Management Personnel of the Company.” In accordance with the requirements of laws, administrative regulations, and other regulatory documents, as well as the Articles of Association, and in light of the Company’s business development and operating needs, after nomination by the General Manager of the Company, the Board of Directors’ Nomination Committee conducted a qualification review, and the Board of Directors agreed to appoint Mr. Liu Zhongcheng (see the appendix for the resume) as the Company’s Vice President. The term shall commence from the date on which the Board of Directors approves the proposal and end when the term of the eleventh session of the Board of Directors of the Company expires.

Notice is hereby given.

Board of Directors of Qidi Environment Technology Development Co., Ltd.

April 4, 2026

Resume of Mr. Liu Zhongcheng:

Liu Zhongcheng, male, born on July 29, 1972, from Honghu, Hubei; a member of the Communist Party of China. He holds a Master’s degree in Laws from the Wuhan University School of Law. From July 1994 to December 2000, he served as Deputy Minister of the Legal Affairs Department and Minister of the Market Management Department of Hubei Anqi Biological Group Co., Ltd.; and Supervisor of Angel Yeast Co., Ltd.; From January 2001 to May 2002, he served as Deputy Director of the Office of the People’s Court of Wujia’gang District, Yichang City; From May 2002 to June 2017, he served as Director of the General Management Office of Hubei Anqi Biological Group Co., Ltd., Senior Manager of Legal Affairs, Chief Legal Counsel, Deputy Secretary of the Party Committee, Secretary of the Discipline Inspection Commission, and Chairman of the Supervisory Board; From June 2017 to August 2018, he served as a member of the Party Committee and Secretary of the Discipline Inspection Commission of Yichang Urban Construction Investment and Holding Group; From August 2018 to December 2021, he served as Deputy Secretary of the Party Committee and General Manager of Yichang State-owned Capital Investment and Holding Group; From December 2021 to August 2023, he served as Deputy Secretary of the Party Committee and Deputy Director of the Party Leadership Group of the Yichang Municipal Bureau of Local Financial Work; From August 2023 to January 2026, he served as Vice President of Anhui Huaheng Biotechnology Co., Ltd.; From March 2026 to present, he has served as the Executive Affairs Partner of Zkeso (Hubei) Technology Partnership Enterprise (Limited Partnership).

As of now, Mr. Liu Zhongcheng does not hold any shares in the Company. There is no relationship with the Company’s shareholders holding more than 5% of the Company’s shares, the actual controller, other directors, or senior management personnel. He does not hold positions in other entities controlled by shareholders holding more than 5% of the Company’s shares, the actual controller, etc. He is not a person subject to enforcement for dishonesty. His qualification for office complies with relevant laws, administrative regulations, regulatory documents, and the Articles of Association, including the Company Law, the Shenzhen Stock Exchange Stock Listing Rules, and the Shenzhen Stock Exchange’s self-regulatory guidance No. 1 — for Standardized Operation of Main Board Listed Companies.

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