Announcement of Resolutions from the Third Meeting of the Third Board of Directors
Changchun Zhiyuan New Energy Equipment 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, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the third meeting of the third board of directors of Changchun Zhiyuan New Energy Equipment Co., Ltd. was sent on March 7, 2026, via a combination of email and telephone. The meeting was held on March 10, 2026, in a hybrid format of in-person and communication. There were 9 directors required to attend, and all 9 directors were present. Senior management attended the meeting. The meeting was chaired by Mr. Zhang Yuan. The notice, convening, holding, and voting procedures of the meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association, making the resolutions legal and valid.