Southern Power Grid Digital Research Institute Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The Company issued a notice for the third (temporary) meeting of the board of directors in 2026 on March 19, 2026, and held the meeting on March 27, 2026, in the company meeting room, combining on-site and remote voting. A total of 9 directors were supposed to attend, and all 9 directors were present (among them, Director Hu Rong entrusted Chairman Liu Yuquan to vote, and Independent Director Li Zhihong entrusted Independent Director Guo Fei to vote; Independent Director Guo Fei attended the meeting via remote voting). The meeting was chaired by Mr. Liu Yuquan, the chairman of the board, and attended by the company's chief accountant, board secretary, discipline inspection secretary, and general legal counsel. The convening and voting procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
After full discussion among the attending directors, the meeting reached the following resolutions through a named vote:
(1) Approval of the 2025 Internal Control Self-Assessment Report
The board agreed to the Company's 2025 internal control self-assessment report.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal has been reviewed and approved by the Company's Audit and Risk Committee. For specific details, please refer to the relevant report disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
(2) Approval of the Asset Transfer Agreement of the Data Product Division
The board agreed to the asset transfer agreement of the Data Product Division of the Computing Engineering Company to the Data Company.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal has been reviewed and approved by the Company's Strategy and Investment Committee.
(3) Approval of the 2026 Budget Plan
The board agreed to the Company's 2026 budget plan.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal has been reviewed and approved by the Company's Strategy and Investment Committee and will be submitted to the shareholders' meeting for review. For specific details, please refer to the relevant announcement disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
(4) Approval of the 2025 ESG Report
The board agreed to the Company's 2025 sustainable development report (ESG report).
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
For specific details, please refer to the relevant report disclosed by the Company on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
(5) Approval of the Delegation of Shareholder Rights to Guizhou Guangsi Information Network Co., Ltd.
The board agreed to delegate the exercise of shareholder rights of Guizhou Guangsi Information Network Co., Ltd. to Southern Power Grid Computing Technology Digital Engineering (Guangdong) Co., Ltd.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.