This announcement details the resolutions from the 42nd temporary meeting of the 11th Board of Directors held on June 4, 2026. Key decisions include the proposal for independent director candidates and the voting results. The meeting confirmed the candidates with unanimous approval, indicating strong support for the proposed individuals.
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(1) Guangdong Shaoneng Group Co., Ltd. (hereinafter referred to as "the Company") issued an electronic notice regarding the 42nd temporary meeting of the 11th Board of Directors.
(2) The Company's 42nd temporary meeting of the 11th Board of Directors was held on June 4, 2026, in Conference Room I of the Company.
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