Announcement on the Resolution of the 18th Meeting of the Sixth Board of Directors

Securities Code: 300035 Securities Abbreviation: Zhongke Electric Announcement No.: 2026-013 Hunan Zhongke Electric Co., Ltd. Announcement on the Resolution of the 18th Meeting of the Sixth Board of Directors

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

I. Meeting Convening Situation

1. Hunan Zhongke Electric Co., Ltd. (hereinafter referred to as "the Company") issued the notice for the 18th meeting of the Sixth Board of Directors (hereinafter referred to as "the Meeting") on April 17, 2026, via personal delivery and electronic communication.

2. The Meeting was held in person at 9:30 AM on April 27, 2026, at the fifth-floor conference room of the Company's Changsha Meixihu office building.

3. There were 9 directors eligible to attend the Meeting, and 9 directors actually attended. No director entrusted another director to attend or be absent from the Meeting. Directors Li Aiwu, Pi Tao, Zhang Bin, and Zheng Jian participated in the Meeting via communication. The attending directors voted on the proposals by signed ballot.

4. The Meeting was presided over by Mr. Yu Xin, Chairman of the Company. All senior management personnel of the Company were present at the Meeting.

5. The convening of this Meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.

II. Meeting Deliberation Situation

1. Approved the "Proposal on the 2025 General Manager's Work Report" This proposal was approved with 9 votes in favor, 0 votes against, and 0 abstentions.

2. Approved the "Proposal on the 2025 Board of Directors' Work Report" The specific content of the 2025 Board of Directors' Work Report can be found in "Chapter Three: Management Discussion and Analysis" of the Company's 2025 Annual Report. Independent Directors Mr. Xiao Jin, Ms. Li Xinzi, and Ms. Zhong Ming submitted their "Independent Directors' 2025 Performance Review Reports" to the Board of Directors, and they will present their performance reviews at the Company's 2025 Shareholders' Meeting. The specific content of the above reports can be found on the GEM information disclosure website designated by the China Securities Regulatory Commission. This proposal was approved with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's Shareholders' Meeting for deliberation.

3. Approved the "Proposal on the 'Hunan Zhongke Electric Co., Ltd. 2025 Annual Report' and its Summary" The Board of Directors believes that the compilation and review of the "Hunan Zhongke Electric Co., Ltd. 2025 Annual Report" and its summary comply with the provisions of laws, administrative regulations, and the China Securities Regulatory Commission, and that the report's content is true, accurate, and complete, reflecting the actual operating situation of the Company in 2025 without any false records, misleading statements, or major omissions. This proposal has been reviewed and approved by the Board of Directors' Audit Committee. The Board of Directors agrees that Tianjian Certified Public Accountants will issue a standard unqualified audit report on the Company's 2025 financial statements and agrees to submit the 2025 financial statements for external reporting. This proposal was approved with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's Shareholders' Meeting for deliberation.