Southern Power Grid Digital Research Institute Co., Ltd. (hereinafter referred to as "the Company" or "Southern Power Grid Digital Research Institute") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
The Company held its third extraordinary board meeting on March 27, 2026, to review and approve the proposal on the profit distribution plan for 2025. The independent directors have expressed their opinions on the profit distribution plan. The profit distribution plan for 2025 is subject to approval by the shareholders' meeting.