Amendment to the Articles of Association (Revised May 2026)
In accordance with the Company Law, the Guidelines for Articles of Association of Listed Companies, and other relevant laws and regulations, as well as the requirements for adjusting the internal governance structure, Shengxin Lithium Energy Group Co., Ltd. (hereinafter referred to as "the Company") has revised its Articles of Association (hereinafter referred to as "the Articles"). The specific amendments are as follows: