I. Situation of the Board Meeting and Invitation
DeLong Composite Energy Group Co., Ltd. (hereinafter referred to as "the Company") notified the convening of the 25th meeting of the 13th Board of Directors via email on May 19, 2026, and informed the directors on May 20, 2026, through the notification method. The meeting should have 7 directors present. The meeting's invitation (company) and the company's regulations will be valid.
II. Situation of the Board Meeting Resolutions
The resolutions of the board meeting are as follows:
- Approved the proposal regarding the cooperation agreement related to economic leasing.
The specific content is detailed in the announcement published on the China Securities Journal, Shanghai Securities Journal, and the website of China Securities Information (http://www.cninfo.com.cn) regarding the cooperation agreement related to economic leasing (Announcement No.: 2026-033).
This meeting's voting results: Agree 0 votes; Disagree 0 votes; Abstain 0 votes.