The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Shenzhen Xizi Clean Energy Equipment Manufacturing Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the seventh board of directors on April 8, 2026, where it reviewed and approved the proposal to convene the 2025 Annual Shareholders' Meeting, which is scheduled for May 8, 2026 (Friday). For details, please refer to the relevant announcements published on April 10, 2026, in the Securities Times, China Securities Journal, Securities Daily, and the Company's designated information disclosure website, http://www.cninfo.com.cn.
I. Cancellation of Proposals
Proposal Name
| No. | Proposal Name |
|---|---|
| 10.01 | Anti-Fraud, Anti-Corruption, and Anti-Bribery Compliance System |
| 10.02 | Management System for Departing Directors and Senior Executives |
Reason for Cancellation: According to the "Corporate Governance Guidelines for Listed Companies" and other relevant regulations, as well as the resolution of the second meeting of the seventh board of directors, the "Anti-Fraud, Anti-Corruption, and Anti-Bribery Compliance System" and the "Management System for Departing Directors and Senior Executives" will take effect from the date of approval by the board of directors and do not need to be submitted for shareholder approval. Therefore, the review of sub-proposals 10.01 and 10.02 under the proposal "To Establish the Anti-Fraud, Anti-Corruption, and Anti-Bribery Compliance System and Other Corporate Governance Systems" is canceled. Other matters in the notice of the 2025 Annual Shareholders' Meeting remain unchanged.