On May 8, 2025, the 2024 Annual General Meeting of Shareholders of Shandong AMS Environmental Co., Ltd. was held in Jinan. Conducted in an on-site format, the meeting was attended by the company’s shareholders and their representatives, directors, supervisors, and senior management. Lawyers from Shandong Deheng (Jinan) Law Firm witnessed the entire process. The convening and voting procedures of the meeting strictly complied with laws, regulations, and the company’s articles of association, ensuring legal and compliant decision-making.

The meeting efficiently completed a number of core agendas and deliberated on and approved 7 proposals, including the 2024 Board of Directors Work Report and the 2024 Board of Supervisors Work Report. Looking back on 2024, guided by the "Ten-Character" guideline and the "Two Implementations and Four Deepenings" strategy, the company demonstrated strong competitiveness in the high-end water treatment field. It achieved continuous breakthroughs in the domestic market, saw flourishing project operations across multiple fronts, and simultaneously expanded its overseas market presence.

Technological innovation served as the core driver of development. The company was awarded the title of "First Batch of Innovative SMEs in Shandong Province 2024" and "Gazelle Enterprise of Jinan". It also added 3 software copyrights, 6 invention patents, and 11 utility model patents.

Looking ahead to 2025, the company has defined three key development paths: First, strengthen investor relations management, and continuously enhance recognition in the capital market through regular communication and transparent information disclosure. Second, deepen the talent development mechanism, organize directors, supervisors, senior management, and core teams to participate in special training on the capital market, and improve their ability to perform duties in compliance with regulations and their level of strategic implementation. Third, focus on the main business to improve quality and efficiency: taking the construction of a "learning-oriented enterprise" as a key initiative, promote the iterative innovation of process technologies, summarize project operation and maintenance experience to optimize the management system, strengthen in-depth cooperation with leading state-owned and central enterprises, ensure the high-quality delivery of major projects, and further consolidate its technological and market advantages in the industrial water treatment field.

The successful convening of this annual general meeting marks the company’s completion of its annual governance summary and strategic planning. In the future, AMS will take technological innovation and standardized governance as its dual driving forces, continue to deepen its efforts in the transformation of the environmental protection industry, and strive to create greater value for shareholders, customers, and society.