Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Changzhou Xiangming Intelligent Power Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or significant omissions.
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Time:
- (1) On-site meeting time: May 29, 2026 (Friday) at 14:30
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: May 29, 2026 (Friday) from 9:15-9:25, 9:30-11:30, and 13:00-15:00; through the internet voting system from 9:15 to 15:00 on May 29, 2026.
- Meeting Location: Conference Room, 3rd Floor, Changzhou Xiangming Intelligent Power Co., Ltd., No. 518 Zhongwu Avenue, Changzhou, Jiangsu Province (hereinafter referred to as "the Company").
- Meeting Method: This shareholders' meeting was conducted using a combination of on-site voting and online voting.
- Meeting Convener: The Company's Third Board of Directors.
- Meeting Host: Mr. Zhang Min, Chairman of the Board.
- The convening, holding, and voting methods of this shareholders' meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association, including the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Growth Enterprise Market Listing Rules, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the Growth Enterprise Market (2025 Revision).
- To respect the interests of small and medium-sized investors and enhance their participation in the resolutions of the shareholders' meeting, separate voting was conducted for small and medium-sized investors, defined as shareholders other than the Company's directors, senior management, and those holding 5% or more of the Company's shares individually or collectively.