Shihang Gaoke Energy Technology 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, without false records, misleading statements, or significant omissions.
Mr. Huang Wenjia, a director of the Company, received a warning letter from the China Securities Regulatory Commission Gansu Regulatory Bureau today, titled "Decision on Issuing a Warning Letter to Huang Wenjia" (〔2024〕10). The details are as follows: