Beijing Vito Electric Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On June 1, 2026, Beijing Vito Electric Co., Ltd. held the 20th meeting of its first board of directors, where it reviewed and approved the following proposals:
- Proposal on changing registered capital, company type, revising the Articles of Association, and handling business registration changes.
- Proposal on revising the Rules of Procedure for Shareholders' Meetings.
- Proposal on revising the Rules of Procedure for Board Meetings.
The specific circumstances are announced as follows:
In accordance with the requirements of the "Shenzhen Stock Exchange Stock Listing Rules," "Guidelines for the Governance of Listed Companies," and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange," the company has formulated and revised its current management systems based on actual conditions.
The specific list of systems is as follows: