I. Meeting Information
The first meeting of the seventh board of directors of Beijing Hekang New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, in the company conference room, combining on-site and remote voting. The meeting notice was delivered via email and phone on May 26, 2026. A total of 8 directors were supposed to attend, and all 8 directors were present, with Mr. Lai Liangsheng and Ms. Song Jiaoyang participating via remote communication. Senior management attended the meeting. The meeting was chaired by Mr. Lu Jianfeng. The convening and proceedings of the meeting complied with relevant national laws, administrative regulations, departmental rules, and the Company’s Articles of Association.