Securities Code: 301638 Securities Abbreviation: Nanshan Digital Announcement Number: 2026-018 Nanshan Power Grid Digital Grid Research Institute Co., Ltd. Announcement of Resolutions from the Fourth Extraordinary Board of Directors Meeting in 2026 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Nanshan Power Grid Digital Grid Research Institute Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the Fourth Extraordinary Board of Directors Meeting in 2026 on April 22, 2026. The meeting was held on April 27, 2026, in the company's conference room, combining on-site and teleconference voting. A total of 9 directors were eligible to attend, and 9 directors actually attended (among them, Director Lin ZhiBo and Director Zhang Kun entrusted Director Liu Liu to vote; Independent Director Shi Xiangyang entrusted Independent Director Guo Fei to vote; Directors Hu Rong, Liu Liu, and Independent Director Guo Fei attended via teleconference). The meeting was presided over by Mr. Liu Yuquan, Chairman of the Company. The Company's Chief Accountant, Secretary of the Board of Directors, Secretary of the Disciplinary Committee, and General Counsel attended the meeting. The convening and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Review of Board Meeting Proposals
After full discussion by the attending directors, the meeting formed the following resolutions through a signed ballot: