301638SZSE

2026 Annual Plan Budget Proposal

✨ AI Summary

The announcement outlines the 2026 budget proposal for Southern Power Grid Digital Research Institute Co., Ltd., which has been approved by the board and awaits shareholder review. The budget period is from January 1 to December 31, 2026, with a focus on steady revenue and profit growth. Key assumptions include stable economic conditions and effective execution of operational plans.

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Full Translation

AI Translation· azure_openai

Southern Power Grid Digital Research Institute Co., Ltd.
2026 Annual Plan Budget Proposal

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder: This budget report does not represent the company's profit forecast; it is merely a forward-looking statement of the company's operational plan. The realization of this plan depends on various factors such as the economic environment, market demand, and industry policies, and thus carries uncertainty.

This proposal was reviewed and approved at the company's third (temporary) board meeting held on March 27, 2026, and is subject to shareholder review.

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