Securities Code: 300304
Securities Abbreviation: Yunyi Electric
Announcement No.: 2026-054
Jiangsu Yunyi Electric Co., Ltd.
Resolution Announcement of the 13th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 13th meeting of the 6th Board of Directors of Jiangsu Yunyi Electric Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's conference room on August 20, 2026, at 9:00 AM via on-site voting. The Company's Board of Directors issued a notice for this board meeting to the Company's directors and senior management on August 10, 2026. This meeting was convened and presided over by Ms. Fu Hongling, Chairman of the Board. Nine directors were eligible to attend, and nine directors were present. The convening and holding procedures of this meeting and the attendees complied with the requirements of the "Company Law of the People's Republic of China" and other laws, regulations, and normative documents, as well as the "Articles of Association of Jiangsu Yunyi Electric Co., Ltd." The resolutions formed by voting were legal and valid. Senior management personnel attended the meeting.
II. Deliberation of Board Meeting Matters
(I) Approved the "2026 Half-Year Report and its Summary"
After deliberation, the Board of Directors believes that the "2026 Half-Year Report" and the "2026 Half-Year Report Summary" of the Company truthfully, accurately, and completely reflect the Company's actual operating conditions for the first half of 2026, and contain no false records, misleading statements, or significant omissions. The procedures for the preparation and review of the report comply with the requirements of laws, regulations, and normative documents, and are in line with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. It is agreed to be disclosed externally.
This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.
The "2026 Half-Year Report" and the "2026 Half-Year Report Summary" are detailed in the announcement published by the Company on the same day on the GEM Information Disclosure website designated by the China Securities Regulatory Commission, Juchao Information Network.
Voting results: 9 votes in favor, 0 against, 0 abstentions.
(II) Approved the "Proposal on the Profit Distribution Plan for the First Half of 2026"
To continuously reward shareholders and share the Company's development achievements with all shareholders, the Company proposes the profit distribution plan for the first half of 2026 as follows: Based on the total share capital of the Company at the equity registration date for the implementation of the profit distribution plan (treasury shares are not included in the distribution), a cash dividend of RMB 0.30 per 10 shares (tax inclusive) will be distributed to shareholders eligible for distribution. No bonus shares will be issued, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to subsequent years. If the total number of shares entitled to profit distribution changes from the date of disclosure of this profit distribution plan to the date of implementation, the total share capital entitled to profit distribution on the equity registration date for the implementation of the profit distribution plan shall be used as the base (treasury shares are not included in the distribution), and the total dividend amount will be adjusted accordingly, maintaining the same dividend per share ratio.
This proposal has been reviewed and approved by the Strategic Committee of the Company's Board of Directors and the special meeting of independent directors. For details, please refer to the announcement published by the Company on the same day on the GEM Information Disclosure website designated by the China Securities Regulatory Commission, Juchao Information Network.