Huaming Power Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The notice of the sixth meeting of the seventh board of directors of Huaming Power Equipment Co., Ltd. was delivered to all directors and other participants via email, SMS, or personal delivery on February 5, 2026. The meeting was held on February 12, 2026, at No. 977 Tongpu Road, Putuo District, Shanghai, in a combination of on-site and communication voting. There were 9 directors required to attend, and all 9 directors were present. The meeting was convened and presided over by Chairman Mr. Xiao Yi, with some senior management personnel attending. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Huaming Power Equipment Co., Ltd.
II. Review of Meeting Resolutions
After careful discussion by the attending directors, the following proposals were reviewed and approved:
(1) Proposal to Amend the Articles of Association and Related Rules
- Voting results for the Articles of Association: 9 votes in favor, 0 votes against, 0 abstentions - approved.
- Voting results for the Shareholders' Meeting Rules: 9 votes in favor, 0 votes against, 0 abstentions - approved.
- Voting results for the Board Meeting Rules: 9 votes in favor, 0 votes against, 0 abstentions - approved. The revised governance systems are detailed in the relevant disclosures made by the Company on the same day in the Securities Times, Securities Daily, Shanghai Securities Journal, China Securities Journal, and the CNINFO website (http://www.cninfo.com.cn). Items 1 to 3 of this proposal need to be submitted for individual review at the first extraordinary shareholders' meeting of 2026.
(2) Proposal to Amend the Corporate Governance System
- Voting results for the Related Party Transaction Decision Management System: 9 votes in favor, 0 votes against, 0 abstentions - approved.
- Voting results for the Information Disclosure Management System: 9 votes in favor, 0 votes against, 0 abstentions - approved.
- Voting results for the Implementation Rules of the Board Nomination Committee: 9 votes in favor, 0 votes against, 0 abstentions - approved. The revised governance systems are detailed in the relevant disclosures made by the Company on the same day in the Securities Times, Securities Daily, Shanghai Securities Journal, China Securities Journal, and the CNINFO website (http://www.cninfo.com.cn). Item 1 of this proposal needs to be submitted for review at the first extraordinary shareholders' meeting of 2026.