[HD Renewable Energy] Announcement of Important Resolutions from the 2026 General Shareholders' Meeting of Key Subsidiary Xingde Power

1. Date of the general shareholders' meeting: 2026/06/17 2. Important resolution 1, Profit distribution or loss offset: Approved the company's 2025 loss offset proposal. 3. Important resolution 2, Amendments to the Articles of Incorporation: None. 4. Important resolution 3, Business report and financial statements: Approved the company's 2025 business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: Comprehensive re-election of the company's directors and supervisors. 6. Important resolution 5, Other matters: Proposed the lifting of non-compete restrictions for new directors. 7. Other matters to specify: None.