Announcement of Resolutions from the 14th Meeting of the 3rd Board of Directors

Xi'an Pairui Power Semiconductor Technology Co., Ltd.
Announcement No.: 2026-028

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Meeting Details

1. The notice for the 14th meeting of the 3rd Board of Directors of Xi'an Pairui Power Semiconductor Technology Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors via email on May 30, 2026.
2. The meeting was held on June 4, 2026, at 14:30 in the large conference room of Building 2, with a combination of on-site and remote voting.
3. The number of directors required to attend the meeting was 9, and all 9 directors attended (including 3 independent directors, Guo Jue'e, Wang Cailin, and Wang Jianling, who attended via remote voting). No directors delegated their attendance or absence to others. The attending directors voted on the proposals through a combination of on-site registered voting and remote voting.
4. The meeting was chaired by Mr. Liu Qiang, the chairman, and senior management attended the meeting.
5. The convening, holding, and voting procedures of this board meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Xi'an Pairui Power Semiconductor Technology Co., Ltd.

II. Meeting Resolutions

After careful review, full discussion, and prudent voting by the attending directors, the following proposals were reviewed and approved:

1. Proposal on the Review of the 2025 Annual Board Work Report
   The attending directors agreed to the 2025 Annual Board Work Report prepared by the Company. The specific content can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
   Voting results: 9 votes in favor, 0 votes against, 0 abstentions, 0 avoidance. This proposal is subject to approval by the shareholders' meeting.

2. Proposal on the Review of the 2025 Annual General Manager Work Report
   The attending directors agreed to the 2025 Annual General Manager Work Report prepared by Mr. Bai Jie, the general manager. The specific content can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
   Voting results: 9 votes in favor, 0 votes against, 0 abstentions, 0 avoidance.