Yingli-KY Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Shareholders Meeting Date: 2026/06/17

2. Important Resolution One, Profit Distribution or Loss Carry-Forward: Approved the proposal to carry forward the losses of the company for the year 2025.

3. Important Resolution Two, Articles of Incorporation Amendment: None

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025.

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

6. Important Resolution Five, Other Matters: (1) Approved the partial amendment to the company's "Rules of Procedure for Shareholders Meetings".

7. Other Matters to be Disclosed: None