Basic Information
Hefei Xueqi Electric Co., Ltd. (hereinafter referred to as "the Company") held the ninth meeting of the second board of directors on April 27, 2026, and the 2025 annual shareholders' meeting on May 18, 2026, where the proposal regarding the change of business scope and the amendment of the Articles of Association was approved. The specific content can be found in the announcement disclosed by the Company on April 28, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-013).