I. Meeting Information
The 26th meeting of the 11th Board of Directors of Tianjin Green Power Group Co., Ltd. (hereinafter referred to as "the Company") was notified on February 10, 2026, via personal delivery or email, and was held on February 27, 2026, at the Wangfujing Green Smart Holiday Hotel conference room in Beijing, combining on-site and remote voting. There were nine directors eligible to attend, and all nine directors were present, with Mr. Cai Hongjun and Mr. Qiang Tongbo attending via remote voting. The meeting was chaired by Mr. Zhou Xiankun, the chairman, and attended by some senior management personnel including the company secretary. The convening and holding of the meeting complied with relevant laws, regulations, and the Company’s Articles o