Announcement of Resolutions of the 16th Meeting of the 6th Board of Directors
The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 16th meeting of the 6th Board of Directors of Shanghai Xinpeng Industrial Co., Ltd. (hereinafter referred to as the "Company") was held on-site and via communication on April 24, 2026. The notice for this board meeting was sent via email on April 13, 2026. The meeting was presided over by Mr. Song Lin, Chairman of the Company. Nine directors were expected to attend, and nine directors actually attended, in compliance with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation and Resolution of the Board Meeting
- Approval of the "2025 Annual Work Report of the Board of Directors" Voting results: 9 votes in favor, 0 against, 0 abstentions. Detailed content can be found in the "2025 Annual Work Report of the Board of Directors" disclosed on the same day on "cninfo.com.cn". Independent directors submitted their self-assessment reports to the Board and will present them at the 2025 shareholders' meeting. Detailed content of the "Independent Directors' 2025 Self-Assessment Report" can be found on the Company's designated information disclosure website "cninfo.com.cn". This proposal needs to be submitted for deliberation at the 2025 shareholders' meeting.