300820SZSE

Announcement of Resolutions of the 19th Meeting of the Fifth Board of Directors

Sichuan Injet Electric Co., Ltd.··2 pages

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Sichuan Yingjie Electric Co., Ltd. held its 19th Board of Directors meeting. The board approved the use of idle self-owned funds for cash management, not exceeding RMB 1 billion, for a period of 12 months. This measure will not affect normal operations.

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AI Translation· gemini_document

Securities Code: 300820 Securities Abbreviation: Yingjie Electric Announcement Number: 2026-003 Sichuan Yingjie Electric Co., Ltd. Announcement of Resolutions of the 19th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

I. Convening of the Board Meeting

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