Announcement of Resolutions of the 7th Board of Directors' 12th Meeting

惠州亿纬锂能股份有限公司 (Huizhou EVE Energy Co., Ltd.)

Announcement of Resolutions of the 7th Board of Directors' 12th Meeting

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

Huizhou EVE Energy Co., Ltd. (hereinafter referred to as the "Company" or "EVE Energy") held its 12th meeting of the 7th Board of Directors on July 3, 2026, via communication voting at the EVE Energy No. 0 meeting room, Huifeng 7th Road, Zhongkai High-tech Zone, Huizhou City, Guangdong Province. The meeting was presided over by Chairman Liu Jincheng. A total of 8 directors were supposed to attend, and 8 directors actually attended. The convening of this meeting complied with the legal quorum stipulated in the Articles of Association.

The notice of the meeting and relevant materials were sent to all directors via email on July 1, 2026. All directors were aware of the matters to be deliberated at this meeting and fully expressed their opinions. Senior management personnel of the Company attended the meeting.

The convening and holding of the meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association." After voting, the following resolutions were formed:

I. The Proposal on Providing Guarantees for Subsidiaries was Reviewed and Approved

1. Jingmen EVE Integrated Energy Service Co., Ltd. (hereinafter referred to as "Jingmen EVE Integrated Energy"), a subsidiary of the Company, intends to apply for a project loan of no more than RMB 215 million from the Wuhan Branch of Bohai Bank Co., Ltd., with a loan term not exceeding ten years. To support the subsidiary's business development, the Company intends to provide a joint liability guarantee for Jingmen EVE Integrated Energy.

2. Hubei EVE Power Co., Ltd. (hereinafter referred to as "EVE Power"), a subsidiary of the Company, intends to apply for a project loan of no more than RMB 900 million from the Huizhou Branch of China Merchants Bank Co., Ltd., with a loan term not exceeding five years; and intends to apply for a project loan of no more than RMB 300 million from the Wuhan Branch of China Minsheng Bank Co., Ltd., with a loan term not exceeding six years. To support the subsidiary's business development, the Company intends to provide a joint liability guarantee for EVE Power.

3. Huizhou EVE Power Battery Co., Ltd. (hereinafter referred to as "Huizhou EVE Power"), a subsidiary of the Company, intends to apply for a comprehensive credit line of no more than RMB 80 million from the Huizhou Zhongkai High-tech Zone Branch of Industrial and Commercial Bank of China, with a credit line term of one year; intends to apply for a comprehensive credit line of no more than RMB 60 million from the Huizhou Branch of China CITIC Bank Co., Ltd., with a credit line term of three years; intends to apply for a comprehensive credit line of no more than RMB 60 million from the Huizhou Branch of China Merchants Bank Co., Ltd., with a credit line term of two years; and intends to apply for a comprehensive credit line of no more than RMB 30 million from the Huizhou Branch of China Everbright Bank Co., Ltd., with a credit line term of three years. To support the subsidiary's business development, the Company intends to provide a joint liability guarantee for Huizhou EVE Power.

4. EVE Asia Co., Ltd. (hereinafter referred to as "EVE Asia"), a subsidiary of the Company, intends to apply for a comprehensive credit line of no more than RMB 60 million from the Huizhou Branch of China Merchants Bank Co., Ltd., with a credit line term of two years; intends to apply for a comprehensive credit line of no more than RMB 40 million from the Shenzhen Branch of Bank of Beijing Co., Ltd., with a credit line term of one year; and intends to apply for a comprehensive credit line of no more than RMB 20 million from the Zhuhai Branch of Xiamen International Bank Co., Ltd., with a credit line term of three years. To support the subsidiary's business development, the Company intends to provide a joint liability guarantee for EVE Asia.