Announcement on Resolutions of the Ninth Meeting of the Eighth Board of Directors of Senyuan Electric

Announcement on Resolutions of the Ninth Meeting of the Eighth Board of Directors of Senyuan Electric

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 major omissions.

Henan Senyuan Electric Co., Ltd. (hereinafter referred to as "Senyuan Electric" or "the Company") held the ninth meeting of its eighth Board of Directors on April 28, 2026, at 9:30 AM, in the company's conference room, through a combination of on-site and teleconference methods. The details of the board meeting are hereby announced as follows:

I. Convening of the Meeting

1. Time and Method of Issuing Meeting Notice

   • Time of issuing meeting notice: April 18, 2026
   • Method of issuing meeting notice: Written and telecommunication methods

2. Time, Place, and Method of Meeting

   • Meeting time: April 28, 2026, 9:30 AM
   • Meeting place: Company conference room
   • Meeting method: Combination of on-site and teleconference methods

3. Attendance at the Meeting

   • Number of directors who should have attended: 9
   • Number of directors who actually attended: 9

4. Chairman and Attendees of the Meeting

   • Chairman of the meeting: Mr. Zhao Zhongting, Chairman of the Company
   • Attendees: Senior management of the Company

5. Legality of Convening the Meeting

   • The number of attendees, convening procedures, and agenda items of this meeting comply with the provisions of the "Company Law" and the "Articles of Association."