Stock Code: 001359 Stock Abbreviation: Ping An Electric Announcement No.: 2025-030
Hubei Ping An Electric Technology Co., Ltd. Resolution Announcement of the Eighth Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the Eighth Meeting of the Third Board of Directors of Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting" or "Session") was delivered to all directors in writing and via electronic communication on August 12, 2025. A supplementary notice was issued on August 19, 2025, to add meeting proposals. The Meeting was held on August 22, 2025 (Friday) in the Company's conference room, combining on-site and teleconference methods. Nine directors were expected to attend, and nine directors actually attended, meeting the quorum for board meetings. The meeting was convened and presided over by Mr. Pan Xiebiao, Chairman of the Company. Senior management personnel of the Company attended the meeting.
The convening, holding, and voting procedures of this Meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and other laws, regulations, and normative documents. The Meeting is legal and valid.
II. Deliberation of the Board Meeting