Xi'an Pairui Power Semiconductor Conversion 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 any false records, misleading statements, or significant omissions.
The Company held its 14th meeting of the third Board of Directors on June 4, 2026, and approved the proposal on the revision of the Articles of Association of Xi'an Pairui Power Semiconductor Conversion Technology Co., Ltd. (hereinafter referred to as "the Articles"). This proposal is subject to review by the shareholders' meeting. The relevant matters are announced as follows:
1. Reasons for Revising the Articles
In accordance with the regulations of the China Securities Regulatory Commission's "Regulations on the Supervision of Secretaries of the Board of Directors of Listed Companies," the Shenzhen Stock Exchange's "Rules for the Listing of Stocks on the Shenzhen Stock Exchange's Growth Enterprise Market (2026 Revision)," and the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies (2026 Revision)," as well as other relevant laws, regulations, and normative documents, and considering the actual situation of the Company, it intends to revise certain contents of the Articles.