Beijing Haochuang Ruitong Electric Equipment 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 false records, misleading statements, or significant omissions.
I. Meeting Information
The second meeting of the third board of directors of Beijing Haochuang Ruitong Electric Equipment Co., Ltd. was held on April 13, 2026, in the company's conference room. The meeting notice was sent to all directors via email on April 3, 2026. The meeting was conducted in a combination of in-person and remote attendance. There were 9 directors eligible to attend, and all 9 directors were present, with directors Duan Youtao, Zhang Xiao, and Zhang Huili attending remotely. The meeting was convened and presided over by Chairman Duan Youtao, and senior management not serving as directors attended the meeting. The meeting and voting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other laws, regulations, normative documents, and the Articles of Association, making the meeting legal and effective.
II. Meeting Resolutions
(1) Approval of the Proposal to Confirm the 2025 Annual Report and Summary
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
The board of directors believes that the 2025 Annual Report and Summary have been prepared in accordance with relevant laws, regulations, and normative documents, and that the preparation process complies with the laws, administrative regulations, and the relevant provisions of the China Securities Regulatory Commission. The report accurately and completely reflects the actual situation of the company for the year 2025, with no false records, misleading statements, or significant omissions. This proposal has been approved by the Audit Committee of the third board of directors at its second meeting in 2026 and is subject to approval at the 2025 annual shareholders' meeting.
For detailed content, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn).
(2) Approval of the Proposal to Confirm the 2025 Annual Board Work Report
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
During the reporting period, the board of directors strictly adhered to laws, regulations, normative documents, and the Articles of Association, fulfilling the responsibilities entrusted by the shareholders' meeting and diligently carrying out various tasks, which played a positive role in the scientific decision-making and standardized operation of the board. The report objectively and truthfully reflects the main work of the board of directors in 2025. For detailed content, please refer to the "2025 Annual Board Work Report" disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn).
Independent directors Mr. Zhang Xiao, Mr. Tao Yang, and Ms. Zhang Huili have submitted their "2025 Annual Independent Director Work Reports" to the board, which will be presented at the 2025 annual shareholders' meeting. The board has evaluated the independence of the current independent directors based on the "Independent Director Independence Self-Assessment Form" and issued a "Special Report on the Independence Self-Assessment of Independent Directors." For detailed content, please refer to the "2025 Annual Independent Director Work Report" and "Special Report on the Independence Self-Assessment of Independent Directors" disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). This proposal is also subject to approval at the 2025 annual shareholders' meeting.
(3) Approval of the Proposal to Confirm the 2025 Annual General Manager Work Report
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
The board members carefully listened to the "2025 Annual General Manager Work Report" and believe that the management effectively executed the resolutions of the shareholders' meeting and the board, and that the report objectively and truthfully reflects the main work of the management in 2025.