I. Meeting Information
The eighth meeting of the fourth board of directors of Zhejiang Fenglong Electric Co., Ltd. (hereinafter referred to as "the Company") was held on May 27, 2026, at the conference room on the first floor of the Company located at No. 99 Yongsheng Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province, combining on-site and remote voting. The meeting notice was sent to all directors in writing, via email, and by phone on May 22, 2026. A total of 7 directors were required to attend, and all 7 directors were present, with four directors attending remotely. The meeting was chaired by Mr. Dong Jiangang, the chairman of the board, and senior management attended the meeting. The convening and holding of this meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions made were legal and valid.