Sungrow Power Supply Co., Ltd.
Announcement on the Cancellation of Certain Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice
The company and its board of directors ensure the truthfulness, accuracy, and completeness of the content of this announcement, and bear no false record, misleading statement, or major omission.
Sungrow Power Supply Co., Ltd. (hereinafter referred to as "the Company") will hold the fifth session of the fifth board of directors on April 13, 2026, to review and approve the proposals regarding the adjustment of the board of directors and the independent director nomination. The proposals regarding the issuance of shares and the adjustment of the board of directors will be submitted to the 2025 Annual Shareholders' Meeting for approval, with specific details to be announced on April 13, 2026.