Shanghai Keta Power Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The 15th meeting of the 6th Board of Directors was held on April 15, 2026, in a combination of an on-site meeting and an online meeting. The meeting notice was delivered to all directors via email on April 8, 2026. Eight directors were required to attend, and all eight directors attended, including three independent directors. The convening and holding of this board meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association. The meeting was chaired by Mr. Xie Songfeng, the chairman of the board. After voting by all directors, the following resolutions were made:
300153SZSE
Announcement of Resolutions of the 15th Meeting of the 6th Board of Directors
✨ AI Summary
The 15th meeting of the 6th Board of Directors of Shanghai Keta Power Co., Ltd. was held on April 15, 2026. The board approved the proposal to transfer a 5.1799% stake in Guangzhou Zhiguang Energy Technology Co., Ltd. to Guangzhou Zhiguang Electric Co., Ltd. The proposal will be submitted to the shareholders' meeting for approval and requires regulatory approval. Additionally, a temporary shareholders' meeting is scheduled for May 6, 2026.
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