Ningbo C&D Intelligent Control Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

Securities Code: 002896 Securities Abbreviation: C&D Intelligent Control Announcement No.: 2026-021

Ningbo C&D Intelligent Control Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notes:

1. No proposals were rejected at this shareholders' meeting.
2. This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders.

I. Meeting Convening and Attendance

(I) Meeting Convening

1. Meeting Time (1) On-site Meeting: May 15, 2026 (Friday) at 14:30. (2) Online Voting Time: ① Online voting via the Shenzhen Stock Exchange trading system: May 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. ② Online voting via the Shenzhen Stock Exchange internet voting system: Started on May 15, 2026, at 9:15 and ended on May 15, 2026, at 15:00.

2. On-site Meeting Location: Fifth Floor Conference Room, Company Building, No. 185, Xingxin 1st Road, Cixi City New Industrial Cluster Zone.

3. Meeting Method: This shareholders' meeting was convened using a combination of on-site voting and online voting.

4. Meeting Convener: The Board of Directors of Ningbo C&D Intelligent Control Co., Ltd.

5. Meeting Chairperson: Due to work commitments, Chairman Mr. Cen Guojian was unable to preside over the meeting. Ms. Wu Xujun, a director, was elected by more than half of the directors to chair the meeting.

6. The convening of this shareholders' meeting complies with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," and other laws, administrative regulations, departmental rules, and normative documents.

(II) Attendance

1. Attendance of Shareholders: A total of 348 shareholders attended the meeting through on-site and online voting, representing 93,491,961 shares, accounting for 47.5731% of the Company's total shares. Of these, 0 shareholders attended the meeting on-site, representing 0 shares, accounting for 0% of the Company's total shares. A total of 348 shareholders attended the meeting through online voting, representing 93,491,961 shares, accounting for 47.5731% of the Company's total shares. Attendance of Small and Medium Shareholders: A total of 346 shareholders attended the meeting through on-site and online voting, representing 4,371,111 shares, accounting for 2.2242% of the Company's total shares. Of these, 0 small and medium shareholders attended the meeting on-site, representing 0 shares, accounting for 0% of the Company's total shares. A total of 346 small and medium shareholders attended the meeting through online voting, representing 4,371,111 shares, accounting for 2.2242% of the Company's total shares.

2. Company Directors, Supervisors, Senior Management, and Legal Representatives attended the meeting. The convening and voting procedures of this shareholders' meeting complied with the relevant laws, regulations, and articles of association.

II. Resolution Review

1. Resolution on the "Proposal on the 2025 Annual Work Report" was approved. Voting Results: A total of 93,464,111 shares were voted in favor, representing 99.9702% of the effective voting shares present at the meeting. 20,320 shares were voted against, representing 0.0217% of the effective voting shares present at the meeting. 7,530 shares abstained (of which, 0 shares abstained due to not voting), representing 0.0081% of the effective voting shares present at the meeting. Voting Result: Passed.

Voting Results for Small and Medium Shareholders: A total of 4,343,261 shares were voted in favor, representing 99.3629% of the effective voting shares of small and medium shareholders present at the meeting. 20,320 shares were voted against, representing 0.4649% of the effective voting shares of small and medium shareholders present at the meeting. 7,530 shares abstained (of which, 0 shares abstained due to not voting), representing 0.1723% of the effective voting shares of small and medium shareholders present at the meeting. Voting Result: Passed.