This announcement details the resolutions made during the first meeting of the sixth board of directors of Yangguang Electric Co., Ltd. on April 27, 2026. Key decisions include the election of the chairman and vice-chairman of the board, as well as the establishment of various committees. The meeting confirmed the appointment of several committee members and outlined their responsibilities.
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Yangguang Electric Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the sixth board of directors on April 27, 2026. The meeting was convened in accordance with the provisions of the Company Law and the Articles of Association.
The following resolutions were passed at the meeting:
| Vote | For | Against | Abstain |
|---|---|---|---|
| 8 | 0 | 0 | 0 |
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