Zhejiang Plad Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held its 2025 annual shareholders' meeting on May 22, 2026, where it reviewed and approved the proposals regarding the profit distribution and capital reserve conversion plan for 2025, as well as the proposal for changing registered capital and business scope, and amending the Articles of Association. Specific details can be found in the announcements disclosed by the Company on April 29, 2026, on the Giant Tide Information Network (www.cninfo.com.cn): "Announcement on Profit Distribution and Capital Reserve Conversion Plan for 2025" (Announcement No.: 2026-013) and "Announcement on Changing Registered Capital and Business Scope, Amending the Articles of Association and Related Systems, and Completing Business Registration Change" (Announcement No.: 2026-019).