Shenzhen Jiewei New Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Overview of the Transaction
On December 15, 2025, Shenzhen Jiewei New Energy Co., Ltd. held the fifth meeting of the sixth Board of Directors, where it reviewed and approved the proposal for the wholly-owned subsidiary to acquire 100% equity of the power station. For specific details, please refer to the announcement disclosed on December 16, 2025, on the Giant Tide Information Network (Announcement No.: 2025-052).