300274SZSE

Announcement of Resolutions from the 24th Meeting of the 5th Board of Directors

Sungrow Power Supply Co., Ltd.·

✨ AI Summary

The announcement details the resolutions made during the 24th meeting of the 5th Board of Directors held on March 31, 2026. Key decisions include the approval of the 2025 annual report and various financial strategies. The board emphasized compliance with regulatory requirements and outlined future financial projections.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company held its 24th meeting of the 5th Board of Directors on March 31, 2026, via telephone and other communication methods. The meeting was attended by 8 directors.

  1. The proposal regarding the "2025 Annual Report" was approved with 8 votes in favor, 0 against, and 0 abstentions.

  2. The proposal regarding the "2025 Work Report of the Board of Directors" was approved with 8 votes in favor, 0 against, and 0 abstentions.

  3. The proposal regarding the "2025 Fundraising Fund Storage and Management Usage Report" was approved with 8 votes in favor, 0 against, and 0 abstentions.

  4. The proposal regarding the "2025 Department Control Report" was approved with 8 votes in favor, 0 against, and 0 abstentions.

  5. The proposal regarding the "2025 Semi-Annual Profit Distribution Plan" was approved with 8 votes in favor, 0 against, and 0 abstentions.

  6. The proposal regarding the "2026 Shareholder Meeting Plan" was approved with 8 votes in favor, 0 against, and 0 abstentions.

  7. The proposal regarding the "2025 Annual Report and Summary" was approved with 8 votes in favor, 0 against, and 0 abstentions.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing