I. Meeting Information
The notice for the ninth meeting of the third board of directors of Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors via written and electronic communication on October 19, 2025. The meeting was held on October 24, 2025 (Friday) in the company meeting room, combining in-person and remote attendance. A total of 9 directors were required to attend, and all 9 directors participated, meeting the legal quorum for the board meeting. The meeting was convened and presided over by Mr. Pan Xiebao, the chairman of the board, with senior management present. The convening, holding, and voting procedures of the meeting complied 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, making the meeting legal and effective.