Hunan Feiwo New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") 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.
On April 11, 2026, and May 8, 2026, the Company held the fourth meeting of the fourth Board of Directors and the 2025 annual shareholders' meeting, respectively, where the proposal regarding the expansion of business scope, change of registered capital, and amendment of the Articles of Association was approved. The specific details can be found in the announcements disclosed by the Company on April 14, 2026, and May 8, 2026, on the Giant Tide Information Network (www.cninfo.com.cn).