Shenzhen UGREEN Technology 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, complete, and free from false records, misleading statements, or significant omissions.
In order to practice the concept of "investor-centric" and in conjunction with the Company's strategic planning, operational conditions, and financial status, the Company has developed the "Quality Return Dual Improvement" action plan to better protect the rights and interests of all shareholders, enhance investor confidence, and promote the Company's long-term stable development. The plan specifically covers: strengthening technological innovation to continuously enhance the Company's core competitiveness; focusing on brand building and improving diversified channel layouts; strengthening corporate governance to enhance standardized operational levels; emphasizing investor returns and sharing the Company's development results; and improving the quality of information disclosure and emphasizing investor relations management. For detailed content, please refer to the announcement titled "Quality Return Dual Improvement Action Plan" disclosed by the Company on January 10, 2025, on the Giant Tide Information Network (Announcement No.: 2025-002).
The progress of the "Quality Return Dual Improvement" action plan is as follows:
1. Steadily Promoting High-Quality Development
As a globally recognized brand in technology consumer electronics, the Company adheres to the mission of "creating value for users, enhancing employee happiness, and contributing to social development" and the vision of "becoming a valuable and warm global brand." The Company is primarily engaged in the research, design, production, and sales of technology consumer electronic products, committed to providing users with comprehensive digital solutions. The products mainly cover creative charging products, smart office products, smart audio-visual products, and smart storage products. In the future, the Company will continue to deepen its focus on the consumer electronics field, steadily promote high-quality development through product innovation and market expansion, and create value for shareholders.
1.1 Strengthening Technological Innovation and Continuously Enhancing Core Competitiveness
The Company has always adhered to the development concept of original technological innovation, carefully creating an ecological closed loop of smart devices covering multiple scenarios such as mobile office, home life, outdoor travel, and in-vehicle space, dedicated to providing consumers with one-stop, comprehensive digital life solutions. The Company has a highly experienced, innovative, and creative R&D team, with core members who have been deeply involved in the consumer electronics industry for many years, accumulating rich R&D design experience and having precise insights and predictions regarding industry dynamics and market demands.