Announcement of the Resolutions of the 22nd Meeting of the 5th Board of Directors
Securities Code: 300438
Securities Abbreviation: Penghui Energy
Announcement No.: 2026-021
Guangzhou Penghui Energy Technology 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, without false records, misleading statements, or significant omissions.
1. Meeting Details
The 22nd meeting of the 5th Board of Directors of Guangzhou Penghui Energy Technology Co., Ltd. was held on April 15, 2026, in the company meeting room, combining in-person and communication methods. All directors unanimously agreed to waive the notice period for the meeting, which was communicated orally and via correspondence to all directors. Nine directors were supposed to attend, and all nine actually attended. The meeting was chaired by Mr. Xia Xinde, and senior management of the company was present. The meeting complied with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Guangzhou Penghui Energy Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). The following resolutions were reviewed and approved at the meeting:
2. Review of Resolutions
(1) Approval of the Draft of the 2026 Restricted Stock Incentive Plan and Its Summary
This proposal was voted on with 7 votes in favor, 0 votes against, and 0 abstentions. To further improve the company's long-term incentive mechanism, attract and retain outstanding talent, and effectively align the interests of shareholders, the company, and core team members, the draft of the "Guangzhou Penghui Energy Technology Co., Ltd. 2026 Restricted Stock Incentive Plan (Draft)" and its summary were formulated in accordance with the Company Law, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, the Shenzhen Stock Exchange GEM Listing Rules, and other relevant laws, regulations, and normative documents, as well as the provisions of the Articles of Association. The company's Board of Directors' Compensation and Assessment Committee has reviewed and approved this proposal. Directors Mr. Zhen Shaoqiang and Mr. Lu Hongli abstained from voting on this proposal. This proposal will be submitted for review by the company's shareholders' meeting.
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