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, with no false records, misleading statements, or significant omissions.
At the seventh meeting of the seventh session of the Board of Directors held on February 26, 2026, the proposal regarding the purchase of Directors and Officers liability insurance was approved. This matter is subject to review by the Company's 2025 annual shareholders' meeting. The relevant matters are announced as follows: