Stock Code: 301590 Stock Abbreviation: Youyou Green Energy Announcement Number: 2026-026 Shenzhen Youyou Green Energy Co., Ltd. Announcement of Resolutions of the 10th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
On May 15, 2026, Shenzhen Youyou Green Energy Co., Ltd. (hereinafter referred to as the "Company") convened the 10th meeting of its Second Board of Directors in the company's meeting room. The notice was delivered to all directors in person or by email on May 9, 2026. This meeting was held in a combination of on-site and remote communication methods. Six directors were eligible to attend, and six directors attended. Independent Directors Ms. Zhang Yuanyuan and Mr. Cao Songtao participated in the voting via remote communication.