Stock Code: 002005 Stock Abbreviation: ST Dehao Announcement No.: 2026-0
Anhui Dehao Run Da Electric Co., Ltd. Announcement of Resolutions of the 16th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 16th meeting of the 8th Board of Directors of Anhui Dehao Run Da Electric Co., Ltd. (hereinafter referred to as the "Company") was held on March 13, 2026, through a combination of on-site and teleconference methods. The meeting notice was sent to all directors via email on March 10, 2026. Five directors were required to attend, and five directors actually attended. The meeting was chaired by Chairman Ji Xuebin. Senior management personnel of the Company attended the meeting. The convocation, convening, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Articles of Association of Anhui Dehao Run Da Electric Co., Ltd.," and the "Rules of Procedure for Board Meetings of Anhui Dehao Run Da Electric Co., Ltd." The resolutions of the meeting are legal and valid.
II. Deliberation of the Board Meeting
After careful deliberation and written voting by the attending directors, the following resolutions were formed:
(I) Approval of the "Proposal on the Adjustment of the Company's Organizational Structure"