I. Meeting Details
The 14th meeting of the 3rd Board of Directors of Zhejiang Hengwei Battery Co., Ltd. (hereinafter referred to as "the Company") was held on March 20, 2026, in the company meeting room. Given the urgency of the matters discussed, all directors unanimously agreed to waive the notice period requirements for this meeting. The meeting notice was delivered to all directors on the same day through verbal communication and written notice. The meeting was convened and presided over by Mr. Wang Jianping, the Chairman of the Company. A total of 7 directors were required to attend, and all 7 directors were present. Senior management of the Company also attended the meeting. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Review of Meeting Resolutions
After full discussion among the attending directors, the following proposals were reviewed:
1. Proposal on the Nomination of Non-Independent Directors for the 4th Board of Directors
After review, all directors agreed: In accordance with the Company Law, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the standardized operation of GEM listed companies, and other relevant laws, regulations, and the Articles of Association, the Company will conduct an early election of the Board of Directors to meet the needs of the Company's management and business development, ensuring the normal operation of the Board. The Nomination Committee of the Board has reviewed the qualifications and nominated Mr. Wang Jianping, Ms. Wang Jianhong, and Mr. Wang Xiaoyang as candidates for non-independent directors of the 4th Board of Directors. The term of the non-independent directors of the 3rd Board will end on the date the shareholders' meeting approves the relevant proposals for the election, and the term of the non-independent directors of the 4th Board will be three years, calculated from the date of approval by the shareholders' meeting.
| Proposal | Vote Result |
|---|---|
| Nomination of Wang Jianping as a candidate for non-independent director | 7 votes in favor, 0 votes against, 0 abstentions |
| Nomination of Wang Jianhong as a candidate for non-independent director | 7 votes in favor, 0 votes against, 0 abstentions |
| Nomination of Wang Xiaoyang as a candidate for non-independent director | 7 votes in favor, 0 votes against, 0 abstentions |
No directors needed to abstain from voting as the proposals did not involve related matters. These proposals have been reviewed and approved by the Nomination Committee and will be submitted to the shareholders' meeting for review.