Securities Code: 301179 Securities Abbreviation: Zeyu Intelligent Announcement No.: 2026-017 Jiangsu Zeyu Intelligent Power Co., Ltd. Announcement on the Resolutions of the Eleventh Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Jiangsu Zeyu Intelligent Power Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the eleventh meeting of the third Board of Directors on April 17, 2026, through telephone, email, and personal delivery. The meeting was held on April 28, 2026, combining on-site and teleconference methods. Seven directors were expected to attend, and seven directors actually attended. The meeting was presided over by Ms. Zhang Jian, the Chairperson. Senior management personnel attended the meeting as non-voting participants. The convening of this meeting complies with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Jiangsu Zeyu Intelligent Power Co., Ltd." (hereinafter referred to as the "Articles of Association").
II. Deliberation of Board Meeting Matters
After careful deliberation by the attending directors, the following resolutions were passed:
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Deliberation and Approval of the Proposal on the <2025 Annual General Manager Work Report> The <2025 Annual General Manager Work Report> objectively and truthfully reflects the work and achievements of the Company's management in implementing the strategic deployments and various resolutions of the Shareholders' Meeting and the Board of Directors in 2025. Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
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Deliberation and Approval of the Proposal on the <2025 Annual Board of Directors Work Report> The <2025 Annual Board of Directors Work Report> truthfully, accurately, and completely reflects the work of the Board of Directors in effectively implementing the resolutions of the Shareholders' Meeting in 2025. Independent directors Yuan Yanan, Wu Zhongjia, and Zhang Shuying respectively submitted their 2025 Independent Director Performance Reports to the Board, and will present them at the Company's 2025 Shareholders' Meeting. The Board, based on the self-inspection report on the independence of independent directors, compiled the "Special Opinion of the Board of Directors on the Independence of Independent Directors." For specific content, please refer to the <2025 Annual Board of Directors Work Report>, <2025 Independent Director Performance Reports>, and <Special Opinion of the Board of Directors on the Independence of Independent Directors> published on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Shareholders' Meeting for approval.
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Deliberation and Approval of the Proposal on the <2025 Annual Report and its Summary> The compilation and review procedures for the Company's <2025 Annual Report> and its summary comply with the provisions of laws, administrative regulations, and the China Securities Regulatory Commission. The content of the report is true, accurate, and complete, reflecting the actual situation of the Company's operations, and contains no false records, misleading statements, or major omissions. For specific content, please refer to the <2025 Annual Report> and its summary published on the Juchao Information Network (http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Board's Audit Committee. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Shareholders' Meeting for approval.