According to the announcement of Zhongke Environmental Protection, the board of directors of the company received the resignation report from Tong Lin, a non-independent director and general manager, on October 19, 2026. Tong Lin resigned as a director and general manager of the company's 2nd board of directors due to a job transfer, and no longer held any position in the company or holding company after her resignation. As of the date of signing of the resignation report, Tong Lin did not hold shares in the company, nor did her spouse or other related parties hold shares in the company, and there were no unfulfilled promises to reduce her holdings. As the first time she was awarded an incentive by the company's 2024 restricted stock incentive plan, the 874,400 restricted shares awarded have not yet been owned, and will be handled in accordance with relevant regulations and agreements. This resignation will not affect the normal operation of the company. The resignation will take effect on the day the report is received, and the company will complete the addition of directors and the appointment of a general manager as soon as possible.

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