This company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Chongqing Broad-Ocean Motor Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the 7th Board of Directors at 9:00 AM on July 20, 2026, in the company's conference room. The meeting notice was sent by special delivery or email on July 15, 2026. The meeting was convened and presided over by Chairman Mr. Lu Chuping. Nine directors were expected to attend, and nine directors actually attended. The Company Secretary attended the meeting. The convening and holding of the meeting comply with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association." The meeting was held via written voting. After careful deliberation by the attending directors, the following resolutions were passed:
I. The "Proposal on Terminating the Issuance of H Shares and Listing on The Stock Exchange of Hong Kong Limited" was considered and approved (Voting results: 9 votes in favor, 0 votes against, 0 abstentions).
The "Announcement on Terminating the Issuance of H Shares and Listing on The Stock Exchange of Hong Kong Limited" was published on July 21, 2026, in China Securities Journal, Securities Times, Securities Daily, Shanghai Securities News, and Juchao Information Network (http://www.cninfo.com.cn).