Shunyu Co., Ltd. announced that the 10th meeting of the fourth board of directors of the company was held on July 27, 2026 to review and pass the “Proposal on Suspending Implementation of Some Fund-raising Investment Projects” and agreed to suspend the implementation of the “Micropower Intelligent Integrated Water Treatment Equipment Production Expansion Construction Project”. The board of directors believes that this is a prudent decision based on industry trends, market environment and company business conditions. It has not changed the direction of fund-raising and did not harm shareholders' interests. The sponsoring agency has issued an inspection opinion. The result of the vote was 9 votes in agreement, 0 against, 0 abstentions, and 0 abstentions.

Shunyu Co., Ltd. announced that the 10th meeting of the fourth board of directors of the company was held on July 27, 2026 to review and pass the “Proposal on Suspending Implementation of Some Fund-raising Investment Projects” and agreed to suspend the implementation of the “Micropower Intelligent Integrated Water Treatment Equipment Production Expansion Construction Project”. The board of directors believes that this is a prudent decision based on industry trends, market environment and company business conditions. It has not changed the direction of fund-raising and did not harm shareholders' interests. The sponsoring agency has issued an inspection opinion. The result of the vote was 9 votes in agreement, 0 against, 0 abstentions, and 0 abstentions.