Changchun Zhiyuan New Energy Equipment Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
On March 10, 2026, the Company held the third meeting of the third board of directors, which reviewed and approved the proposal on the estimated daily related transactions for 2026. Related directors Zhang Yuan, Zhang Jingwei, Zhang Yichi, and Ma Dongfei abstained from voting. This estimated daily related transaction matter has been reviewed and approved by the first special meeting of independent directors of the third board of directors and the third meeting of the audit committee of the third board of directors. This proposal still needs to be submitted to the second extraordinary shareholders' meeting of 2026 for review, where related shareholders will abstain from voting on this matter. The relevant situation is hereby announced as follows: