Stock Code: 300118
Stock Abbreviation: Oriental Sunrise
No.: 2026-055
Oriental Sunrise New Energy Co., Ltd.
Announcement of Resolutions of the Seventh Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The fifth Board of Directors' seventh meeting of Oriental Sunrise New Energy Co., Ltd. (hereinafter referred to as "Oriental Sunrise" or "the Company") was held on the morning of July 17, 2026, in the Company's meeting room, combining on-site and teleconference methods. The notice for this Board meeting was sent on July 15, 2026, via personal delivery, mail, fax, and email. Seven directors were eligible to attend, and seven directors were present. The meeting was chaired by Chairman Lin Hai Feng, and Ms. Zhou Yining, Secretary of the Board, attended the meeting. The notice, convocation, convening, and voting procedures of the meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association." The following resolutions were passed by vote:
I. The proposal regarding the "<Company 2026 Employee Stock Ownership Plan (Draft)> and its Summary" was deliberated and approved.
Voting results: 4 votes in favor, 0 votes against, 0 abstentions, 3 recused votes. Related directors Ms. Wang Gendi, Mr. Wang Haifei, and Mr. Xu Haitao recused themselves from voting.