Jiuding Power Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 2026 (115th year)

2. Important Resolution Item One, Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the fiscal year 2025 (114th year).

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statement proposal for the fiscal year 2025 (114th year).

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.