Senyuan Electric Co., Ltd.

Legal opinion from Beijing Junzhi Law Firm regarding the 2025 annual shareholders' meeting of Henan Senyuan Electric Co., Ltd.

Announcement of the resolutions of the 2025 annual shareholders' meeting of Senyuan Electric

Independent Director 2025 Annual Performance Report (Chen Kui)

This report details the performance of Independent Director Chen Kui for 2025. It covers his personal background, attendance at board and shareholder meetings, participation in special committees, and communication with internal departments and shareholders. The report confirms his independence and compliance with regulations, focusing on key areas like related-party transactions and financial reporting.

Independent Director's 2025 Annual Performance Report (Zhang Wencai)

This report details the performance of Independent Director Zhang Wencai for 2025. It covers attendance at board and shareholder meetings, participation in special committees, and communication with stakeholders. The director confirms compliance with regulations and maintenance of independence, concluding that company operations and decisions were conducted legally and in the best interests of shareholders.

Independent Director's 2025 Performance Review Report (Deng Chao)

This report details the performance of Independent Director Deng Chao for 2025. It covers attendance at board and shareholder meetings, participation in special committees, and communication with investors. The director confirms compliance with regulations and commitment to safeguarding shareholder interests, particularly those of minority shareholders.

2025 Annual Environmental, Social, and Corporate Governance (ESG) Report of Senyuan Electric

2025 Annual Internal Control Audit Report of Senyuan Electric

Henan Senyuan Electric Power Co., Ltd. 2025 Internal Control Self-Evaluation Report

This report evaluates the effectiveness of Henan Senyuan Electric Power Co., Ltd.'s internal control system as of December 31, 2025. The company has established and improved its internal control system, with no material weaknesses found in financial or non-financial reporting controls. The board of directors believes the financial reporting internal controls are effective in all material aspects.

Compensation Management System for Directors and Senior Management of Senyuan Electric (2026)

This document outlines the compensation management system for directors and senior management of Senyuan Electric. It details the principles for determining compensation, the roles of the compensation committee, and the composition of compensation packages, including basic salary, performance-based pay, and long-term incentives. The system aims to align compensation with company performance, market conditions, and regulatory requirements.

Senyuan Electric Announcement on Provision for Asset Impairment in 2025

Senyuan Electric announces its provision for asset impairment for 2025, totaling RMB 15,288.97 million. This provision, based on prudent accounting principles and relevant standards, aims to accurately reflect the company's financial status. The impairment is expected to reduce the company's net profit by RMB 14,794.04 million in 2025.

Senyuan Electric Announcement on Estimated Annual Connected Transactions for 2026

Senyuan Electric announces its estimated connected transactions with Gaoshen Porcelain for 2026, totaling RMB 32 million. This is for purchasing raw materials and receiving labor services, and selling goods. The company states these transactions are necessary for production and operations, will be priced at market rates, and will not harm company independence or shareholder interests.

Senyuan Electric Announcement on Convening the 2025 Annual Shareholders' Meeting

Senyuan Electric announces the convening of its 2025 Annual Shareholders' Meeting on May 19, 2026, to review annual reports, financial statements, profit distribution plans, and other proposals. The meeting will be held both in person and online. Shareholders of record as of May 12, 2026, are eligible to attend and vote.

Henan Senyuan Electric Power Co., Ltd. 2026 First Independent Director Special Meeting Resolution

The resolution details the approval of the 2025 profit distribution plan and the 2026 daily related transaction forecast. Both proposals were unanimously approved by the independent directors. The profit distribution plan is deemed beneficial for the company's sustainable development, while the related transactions are considered routine and fair, not impacting the company's independence.

Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management of Senyuan Electric

Announcement on Resolutions of the Ninth Meeting of the Eighth Board of Directors of Senyuan Electric

The announcement details the resolutions passed at the ninth meeting of the eighth Board of Directors of Henan Senyuan Electric Co., Ltd. Key decisions included approving the 2025 annual reports, financial statements, and dividend distribution plan. The meeting also addressed the 2026 business outlook and adjustments to board committees.

Announcement on Application for Comprehensive Credit Limit by Senyuan Electric

Senyuan Electric's board of directors has approved an application for a comprehensive credit limit of up to RMB 3.5 billion from financial institutions. This credit line aims to secure funds for daily operations, business development, and working capital. The credit facility will be valid for one year from the date of shareholder approval, with the final amount determined by actual needs.

Senyuan Electric Announcement on the 2025 Profit Distribution Plan

Senyuan Electric proposes a cash dividend of RMB 0.2 per 10 shares for 2025, totaling RMB 18,595,139.54. This plan, based on the company's net profit and retained earnings, aims to reward shareholders while supporting future development. The proposal requires approval from the 2025 annual general meeting.

2026 First Quarter Report

Report on the Performance Evaluation of the Accounting Firm for 2025

This report evaluates the performance of Liyanda Certified Public Accountants (Special General Partnership) as the financial reporting and internal control audit institution for Senyuan Electric Power Co., Ltd. in 2025. The evaluation confirms Liyanda's compliance with qualifications, independence, diligence, and fair expression of opinions. The company found Liyanda's services to be compliant and effective.

Report of the Audit Committee of the Board of Directors of Senyuan Electric on the Supervision Responsibilities of the Accounting Firm for 2025

Special Audit Report on the Summary Statement of Non-Operating Fund Occupation and Other Related Party Fund Transactions of Senyuan Electric

This report presents the results of a special audit on Senyuan Electric's non-operating fund occupation and related party fund transactions for the year ended December 31, 2025. The audit confirms that the summary statement is consistent with the audited financial statements. The report is intended for disclosure in Senyuan Electric's 2025 annual report.

Summary of Henan Senyuan Electric's Non-Operating Fund Occupation and Other Related Party Fund Transactions

This table summarizes Henan Senyuan Electric's non-operating fund occupation and other related party fund transactions for 2025. It details fund flows with related entities, including the parent company and subsidiaries. The total non-operating fund occupation at year-end was RMB 38,251.39 million, primarily due to loans.

Special Opinion of the Board of Directors of Senyuan Electric on the Independent Director's 2025 Annual Independence Self-Examination Report

2025 Annual Audit Report

2025 Annual Report

Henan Senyuan Electric Power Co., Ltd. 2025 Annual Report Summary

This report summarizes Henan Senyuan Electric Power Co., Ltd.'s 2025 performance. Key figures include total assets of RMB 6,909 million and net profit attributable to shareholders of RMB 87.43 million. The company's business covers power transmission and transformation equipment, environmental sanitation services, and property management. The report details industry trends, company operations, and financial performance, highlighting growth in renewable energy and smart grid development.