Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as "the Company" or "Ping An Electric") held the seventh meeting of the third Board of Directors on July 23, 2025, and approved the proposal on the revision and addition of certain management systems of the Company. The specific details are announced as follows:
I. Revision of Systems
In accordance with the relevant provisions of the "Guidelines for Articles of Association of Listed Companies," "Administrative Measures for Information Disclosure of Listed Companies," "Corporate Governance Standards for Listed Companies," "Rules of Shareholders' Meetings of Listed Companies," "Regulations on the Supervision of Fundraising by Listed Companies," "Listing Rules of the Shenzhen Stock Exchange," and other laws, regulations, normative documents, and exchange business rules, combined with the actual situation of the Company, the Company intends to revise the following internal management systems: