Guangdong Shun Na Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The 12th meeting of the 11th Board of Directors of Guangdong Shun Na Electric Co., Ltd. was convened on April 14, 2026, in accordance with the relevant provisions of the Company Law, Securities Law, and Articles of Association, as well as the actual situation of the Company. The meeting notice was sent out via communication on April 3, 2026. A total of 9 directors were supposed to attend, and all 9 directors attended the meeting, with Directors Chen Xiankai, Xiao Jian, and Liu Yan participating via communication. Senior management attended the meeting. The meeting was chaired by Chairman Zhang Yijun, and the convening of the meeting complied with the provisions of the Company Law and other relevant laws and regulations as well as the Articles of Association.
II. Meeting Resolutions
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2025 Annual Board Work Report
The full text of the report is published on the Giant Tide Information Network on the same day as this announcement. This proposal is subject to approval by the shareholders' meeting.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions; the proposal was approved. -
2025 Annual Report Full Text and Summary
The full text and summary (Announcement No.: 2026-010) are published on the Giant Tide Information Network on the same day as this announcement. This proposal has been approved by the Audit Committee of the 11th Board of Directors at its third meeting of 2026.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions; the proposal was approved. -
2025 Profit Distribution Plan
As of the end of 2025, the audited parent company financial statements show a negative undistributed profit, which does not meet the conditions for dividend distribution. To ensure the normal production and operation of the Company, considering the current financial situation and the development of the main business, and in accordance with relevant laws, current accounting policies, and the provisions of the Articles of Association, the Company will not distribute cash dividends, issue bonus shares, or increase capital from reserves for the year 2025.
For specific details, please refer to the announcement titled "Announcement on the 2025 Profit Distribution Plan" (Announcement No.: 2026-011) disclosed on the same day on the Giant Tide Information Network. This proposal is subject to approval by the shareholders' meeting.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions; the proposal was approved. -
2025 Internal Control Self-Evaluation Report
The full text of the report is published on the Giant Tide Information Network on the same day as this announcement. This proposal has been approved by the Audit Committee of the 11th Board of Directors at its third meeting of 2026.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions; the proposal was approved.