I. Meeting Information
The notice for the 10th meeting of the 3rd 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 January 15, 2026. The meeting was held on January 20, 2026 (Tuesday) in the company conference room, combining in-person and communication methods. 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 this meeting complied with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Articles of Association, and other relevant laws, regulations, and normative documents, making the meeting legal and effective.