Shenzhen INVT Electric Co., Ltd. Announcement (2026) Announcement No.: 2026-011
Shenzhen INVT Electric Co., Ltd. Announcement of Resolutions of the 16th Meeting of the 7th Board of Directors
The Board of Directors and all its members guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Shenzhen INVT Electric Co., Ltd. (hereinafter referred to as the "Company") issued the notice and meeting materials for the 16th meeting of the 7th Board of Directors to all directors on March 16, 2026. The meeting was held on March 27, 2026 (Friday) at 10:00 AM in the 8th-floor conference room of INVT Guangming Technology Building, Songbai Road, Guangming District, Shenzhen City, Guangdong Province, in person, convened and presided over by Chairman Mr. Huang Shenli. A total of 9 directors were eligible to attend, and 9 directors personally attended. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
After careful deliberation and voting by all attending directors, the following resolutions were formed:
I. The proposal on the "2025 President's Work Report" was deliberated and approved by 9 votes in favor, 0 votes against, and 0 abstentions.
II. The proposal on the "2025 Board of Directors' Work Report" was deliberated and approved by 9 votes in favor, 0 votes against, and 0 abstentions. The 2025 Board of Directors' Work Report is detailed in "Chapter Three: Management Discussion and Analysis" and "Chapter Four: Corporate Governance" of the "2025 Annual Report."