Zhongye Da Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Situation of the Board of Directors
The seventh board of directors members were elected at the employee representative meeting and the 2025 annual shareholders' meeting held on June 4, 2026. The first meeting of the seventh board of directors was convened at 15:20 in the company’s third-floor conference room. To ensure continuity in the board's work, the meeting notice was verbally issued after the conclusion of the 2025 annual shareholders' meeting, and all directors unanimously agreed to waive the notice period requirement. The number of directors required to attend was 9, and all 9 directors were present, along with all proposed senior management personnel. The meeting was chaired by Mr. Wu Kaixian, elected by all directors. The procedures for convening this board meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Zhongye Da Electric Co., Ltd.