Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2025

Securities Code: 001359
Securities Abbreviation: Ping An Electric
Announcement Number: 2025-026

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2025

Special Reminder:

1. This general meeting was convened by the third board of directors of Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as "the Company"). The notice for the second extraordinary general meeting of shareholders in 2025 was announced on July 24, 2025, in the designated information disclosure media of the Company. All proposals have been listed in the notice of this general meeting, and the relevant proposal contents have been disclosed in accordance with the law.
2. There were no rejected proposals at this general meeting.
3. This general meeting does not involve changes to the resolutions of the previous general meeting.

I. Meeting Convening and Attendance

(1) Meeting Convening Situation

1. Meeting Convener: The third board of directors of the Company
2. Meeting Host: Mr. Pan Xiebao, Chairman
3. Legality and Compliance of Meeting: The Company held the seventh meeting of the third board of directors on July 23, 2025, and decided to convene the second extraordinary general meeting of shareholders on August 8, 2025. The procedures for convening and holding the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s articles of association.
4. Date and Time of Meeting:
   • (1) On-site meeting time: August 8, 2025, at 14:30.
   • (2) Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is during trading hours on August 8, 2025, namely from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The Company and all members of the board guarantee the truthfulness, accuracy, and completeness of the information disclosed, with no false records, misleading statements, or significant omissions.
   • Voting through the Shenzhen Stock Exchange Internet voting system (http://wltp.cninfo.com.cn) can be done at any time between 9:15-15:00 on August 8, 2025.
5. Meeting Method: This general meeting adopted a combination of on-site voting and online voting.
6. Meeting Location: Conference Room 326, No. 242 Tongcheng Avenue, Tongcheng County, Xianning City, Hubei Province.