Announcement about Shaanxi Zhongheng Project Management Co., Ltd. absorbing and merging Shaanxi Zhongsheng Construction Investment Management Co., LTD

            Shaanxi Zhongheng project managementLimited company(hereinafter referred to as“Zhongheng company") and Shaanxi Zhongsheng Construction Investment管理Limited company(hereinafter referred to as"Zhongsheng Company") is a wholly-owned subsidiary of Shaanxi Environmental Protection Group Ecological Construction Management Co., LTD. (hereinafter referred to as "Ecological Company") on August 2, 2022The sixth meeting of the first session of the Board of Directors of the Ecological Company was held, and the consulting business integration and subsidiary reduction plan of Shaanxi Environmental Protection Group Ecological Construction Management Co., Ltd. was reviewed and approved. The meeting decided that Zhongheng Company would absorb and merge Zhongsheng Company。

Prior to this merger,Zhongheng companyThe registered capital is RMB (in words) five million元（￥5,000,000.$00), upon completion of the merger,Zhongheng companyThe registered capital is RMB (in words)Five million yuan (￥5,000,000.00元）。Prior to this merger,Shaanxi Zhongsheng Construction Investment Management Co., LTDThe registered capital is RMB 10 million (in words)元（￥15,000,000.$00) upon completion of the mergerZhongsheng companyThe independent legal personality will be cancelled,其All assets, claims, debts and all other rights and obligations shall be governed byZhongheng companyLegal succession。

请Creditors of both parties may, within 30 days from the date of receipt of the notice, or within 45 days from the date of public announcement if they have not received the notice, declare their claims and demand repayment of their debts or provide corresponding security by presenting valid documents and certificates of creditor's rights。If the relevant creditors do not exercise the above rights within the above prescribed time limit, the merger will be implemented in accordance with legal procedures。

Hereby announce

Shaanxi Zhongheng project managementLimited company

Shaanxi Zhongsheng construction investment管理Limited company

September 21, 2022