Zhejiang Hangqilun Power Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The sixth board of directors of Zhejiang Hangqilun Power Technology Group Co., Ltd. held its third extraordinary meeting on June 1, 2026, following a meeting notice issued on May 25, 2026. The meeting was conducted via communication means, and all nine directors participated in the voting. The meeting complied with the relevant provisions of the Company Law and the Articles of Association, making it legal and effective.