Yangguang Electric Co., Ltd. (hereinafter referred to as "the Company") will hold the fifth term of the Board of Directors election soon. According to the Company Law and relevant regulations, the election will be conducted in accordance with the rules set forth by the Shenzhen Stock Exchange and the Company’s Articles of Association.
The election will commence on April 13, 2026, during the 25th meeting of the fifth Board of Directors. The Company will announce the candidates for the Board of Directors and their qualifications.