002334SZSE

Announcement of the Resolutions of the 18th Meeting of the 7th Board of Directors

Shenzhen INVT Electric Co., Ltd.·June 3, 2026·2 pages

✨ AI Summary

This announcement details the resolutions from the 18th meeting of the 7th Board of Directors held on May 29, 2026. The meeting approved the adjustment of the 2025 stock option plan. The proposal was passed with 0 votes against and 0 abstentions. The adjusted stock option price is set at 7.62 yuan per share.

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Full Translation

AI Translation· azure_openai

Shenzhen Yingwei Peng Electric Co., Ltd. (hereinafter referred to as "the Company") announces the resolutions of the 18th meeting of the 7th Board of Directors held on May 29, 2026. The meeting was convened on June 3, 2026 (Wednesday) at 10:00 AM at the Company’s conference room, presided over by

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