Company Code: 300129 Company Abbreviation: Taisheng Wind Power Announcement No.: 2026-029
Taisheng Wind Power Group Co., Ltd. Resolution Announcement of the 11th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The 11th Meeting of the 6th Board of Directors of Taisheng Wind Power Group Co., Ltd. (hereinafter referred to as the "Company") was convened by Mr. Li Weitao, Chairman of the Company. The meeting notice was delivered by special delivery, email, and other means on May 28, 2026. The meeting was held on June 2, 2026, in the Company's meeting room, combining on-site and remote participation. There were 7 directors eligible to attend, all 7 of whom attended in person, including 3 independent directors. Independent Directors Mr. Li Haifeng, Mr. Yang Linwu, and Mr. Chen Hui participated in the meeting via communication. The meeting was presided over by Mr. Li Weitao, Chairman of the Company. All senior management personnel (and candidates) of the Company were present at the meeting. The convening of this meeting complies with the relevant laws, regulations, departmental rules, normative documents, and the "Articles of Association" and "Board of Directors Rules of Procedure" of the Company. The meeting was voted on by on-site written ballot. The following resolutions were considered and approved:
I. Consideration and Approval of the Proposal on Capital Increase by Related Parties in a Wholly-Owned Subsidiary and Related Party Transaction
The Board of Directors agreed that Guangdong Taisheng Investment Holding Co., Ltd. (hereinafter referred to as "Taisheng Holding"), a wholly-owned subsidiary of the Company, and Guangzhou Kaide Investment Holding Co., Ltd. (hereinafter referred to as "Guangzhou Kaide"), the controlling shareholder of the Company, will jointly increase capital in Guangzhou Taisheng New Energy Investment Co., Ltd. (hereinafter referred to as the "Joint Venture Company"), a控股 subsidiary of the Company, by RMB 994 million. Taisheng Holding will contribute approximately RMB 507 million of its own funds, accounting for 51% of the new capital of the Joint Venture Company. Guangzhou Kaide will contribute approximately RMB 487 million, accounting for 49% of the new capital of the Joint Venture Company.