Stock code: 001359 Stock abbreviation: Ping An Electric Announcement number: 2026-018 Hubei Ping An Electric Technology Co., Ltd Announcement of the resolution of the twelfth meeting of the third board of directors The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood Records, misleading statements, or material omissions.
- The holding of the board of directors meeting
| Hubei Ping An Electric Technology Co., Ltd. | （ | hereinafter referred to as | Company | ” ） | The twelfth meeting of the third board of directors | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discussion ( | hereinafter referred to as | This meeting | " or | " Meeting | ” | ) in | 2026 | Year | April 17 by written and | ||||||
| electronic communication and other means to all directors | 。 This meeting | In | 202 | 6 years | April | 2 7 | Held in the company's conference room on the day | 。 | |||||||
| The meeting should be attended by directors | 9 | Name | , actually participating directors | 9 | Name , | Quorum to hold Board meetings | 。 Will |
The meeting was convened and presided over by Mr. Pan Xiebao, chairman of the company, and the company's senior management attended the meeting as observers. The convening, convening and voting procedures of this meeting are in accordance with the Company Law of the People's Republic of China and the Company Constitution The meeting is legal and valid. 2. Deliberation of the board of directors meeting After careful deliberation by the directors, the following resolutions were formed:
- Deliberated and approved the "Proposal on the Company's 2025 Annual Report and its Summary" The information contained in the company's 2025 annual report and summary is true, accurate and complete, and there are no false records. Misleading statements or material omissions. For details, please refer to the company's disclosure on the Juchao Information Network (http://www.cninfo.com.cn) on the same day Annual Report 2025 and Summary of Annual Report 2025. This proposal has been deliberated and approved by the Audit Committee of the Board of Directors. Voting results: 9 votes in favor, 0 votes against, 0 abstentions, 0 abstentions. This proposal still needs to be submitted to the company's shareholders' meeting for consideration.
- Deliberate and approve the "Proposal on the Company's 2025 Annual Board of Directors Work Report" In 2025, the board of directors of the company will strictly comply with the Company Law, the Securities Law and other laws and regulations, as well as the Company Constitution