Stock Code: 002005 Stock Abbreviation: ST Dehao Announcement No.: 2026-12 Anhui Dehao RunDa Electric Co., Ltd. Resolution Announcement of the 17th Meeting of the 8th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 17th meeting of the 8th Board of Directors of Anhui Dehao RunDa Electric Co., Ltd. (hereinafter referred to as the "Company") was held on April 24, 2026, through a combination of on-site and teleconference methods. The meeting notice was sent to all directors via email on April 14, 2026. Five directors were required to attend, and five directors were present. 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 RunDa Electric Co., Ltd.," and the "Rules of Procedure for Board Meetings of Anhui Dehao RunDa Electric Co., Ltd." The meeting resolution is 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) Deliberation and Approval of the Proposal on the "Company's 2025 Annual Board of Directors Work Report" Voting results: 5 votes in favor, 0 votes against, 0 abstentions. The proposal was approved. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. Independent directors submitted their "2025 Annual Independent Director Performance Reports" to the Board of Directors and will present them at the Company's 2025 Annual Shareholders' Meeting. Based on the "2025 Independent Director Independence Self-Inspection Report" issued by independent directors Mr. Wang Gang and Mr. Han Yong, the Board of Directors compiled the "Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence." For detailed content, please refer to the "Anhui Dehao RunDa Electric Co., Ltd. 2025 Annual Board of Directors Work Report," "Anhui Dehao RunDa Electric Co., Ltd. 2025 Annual Independent Director Performance Report," and "Special Report of the Board of Directors on the Self-Inspection of Independent Directors' Independence" disclosed by the Company in the Securities Times, China Securities Journal, China Securities Journal, Shanghai Securities News, and cninfo.com.cn.