Enpower Zhuhai Enpower
Securities Code: 300681
Securities Abbreviation: Enpower
Dedicated to Creating Miracles, Persisting in Achieving Dreams
Announcement Number: 2026-044
Zhuhai Enpower Electric Co., Ltd.
Resolution Announcement of the 16th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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The notice for the 16th meeting of the Fourth Board of Directors of Zhuhai Enpower Electric Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors on August 10, 2026, through personal delivery, telephone, fax, and email. The notice included relevant materials for the meeting and specified the time, content, and method of the meeting.
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The board meeting was held on August 12, 2026, in the company's conference room at No. 3266 Xiangshan Road, High-tech Zone, Zhuhai City, with voting conducted through a combination of on-site and telecommunication methods.
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The number of directors required to attend this board meeting was 9, and 9 directors actually attended.
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The board meeting was chaired by Mr. Jiang Guibin, Chairman of the Company. The Company Secretary and some other senior management personnel attended the meeting.
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The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, regulations, and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) The proposal on the "2026 Restricted Stock Incentive Plan (Draft) and its Summary" was deliberated and approved by 5 votes in favor, 0 votes against, and 0 abstentions.
To further improve the Company's corporate governance structure, establish and improve a long-term incentive and restraint mechanism, attract and retain outstanding talents, fully mobilize their enthusiasm and creativity, enhance the cohesion of the core team and the core competitiveness of the enterprise, effectively align the interests of shareholders, the Company, and the core team, and enable all parties to jointly focus on the long-term development of the Company and ensure the achievement of the Company's development strategy and business objectives, the Company, while fully protecting shareholder interests, and in accordance with the principle of equal return for contribution, has formulated the "2026 Restricted Stock Incentive Plan (Draft) and its Summary" and intends to implement the restricted stock incentive plan, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Measures for the Administration of Equity Incentives for Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidelines No. 1 - Business Handling," and other relevant laws, administrative regulations, normative documents, and the "Articles of Association."
The Board of Directors deliberated and approved the proposal on the "2026 Restricted Stock Incentive Plan (Draft) and its Summary."
Due to the fact that Directors He Wentao, Wei Biao, Liang Xiaotian, and the sister of Director Li Hongyu are intended recipients of the incentive plan, the aforementioned four related directors abstained from voting on this proposal.
This proposal has been reviewed and approved by the Company's Remuneration and Assessment Committee and needs to be submitted to the Company's 2026 First Extraordinary General Meeting for deliberation.
The full text can be found on the