Shandong Sacred Sun Power Supply Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On May 29, 2026, the Company held the second extraordinary general meeting of shareholders in 2026, electing 5 non-independent directors and 3 independent directors for the seventh Board of Directors. On May 22, 2026, the employee representative assembly was convened to elect 1 employee representative director for the seventh Board of Directors, collectively forming the seventh Board of Directors. On the same day, the first meeting of the seventh Board of Directors was held, electing the chairman of the seventh Board of Directors, members of the specialized committees, and appointing senior management, securities affairs representative, and head of the internal audit department. The relevant matters are announced as follows:
I. Composition of the Seventh Board of Directors and Its Specialized Committees
(A) Composition of the Seventh Board of Directors
The seventh Board of Directors consists of 9 directors, including 6 non-independent directors (including 1 employee representative director) and 3 independent directors. The specific members are as follows:
| Non-independent Directors | Independent Directors |
|---|---|
| Mr. Li Wei (Chairman) | Mr. Ma Tao |
| Mr. Duan Biao | Ms. Sang Lixia |
| Mr. Wei Zengliang | Mr. Yan Tingli |
| Mr. Wang Xinyu | |
| Mr. Li Liang | |
| Mr. Zhang Yao (Employee Representative Director) |