002270SZSE

2025 Annual Board of Directors Work Report

Huaming Power Equipment Co., Ltd.·February 26, 2026

✨ AI Summary

The report outlines the work of the Board of Directors for 2025, detailing nine board meetings and significant decisions, including share repurchase and the approval of the 2024 annual report. Key actions included the election of new board members and management appointments. The report emphasizes compliance with legal regulations and the enhancement of investor relations and internal governance.

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Full Translation

AI Translation· azure_openai

2025 Annual Board of Directors Work Report

In 2025, the Board of Directors of the company strictly fulfilled its responsibilities in accordance with the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and the Articles of Association, among other relevant laws and regulations. The main work conducted is as follows:

I. Main Work of the Board of Directors in 2025

(1) Board Meetings Held

In 2025, the company held a total of 9 board meetings. The convening, proposals, attendance, discussions, voting, resolutions, and meeting records were all conducted in strict accordance with the requirements of the Company Law, Articles of Association, and Board Meeting Rules. The specific deliberations are as follows:

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