I. Meeting Information
The 2nd meeting of the 6th Board of Directors of Longyuan Power Group Co., Ltd. (hereinafter referred to as "the Company") was notified to all directors via email and other means on April 14, 2026. The meeting was held on April 29, 2026, in Beijing, with 9 directors present out of 9 expected. The meeting was chaired by Mr. Gong Yufei, the Chairman of the Company, and senior management attended the meeting. The convening of this meeting complies with the provisions of the Company Law of the People's Republic of China, the Articles of Association of Longyuan Power Group Co., Ltd., and the Rules of Procedure for Board Meetings of Longyuan Power Group Co., Ltd.