4588 Jiuding Power Announces 2026 Annual Shareholders' Meeting Resolutions

Release Date: June 19, 2026 Statement Date: June 18, 2026 Statement Time: 15:35:36 Company Code: 4588 Company Name: Jiuding Power Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 18, 2026 Details: 1. Annual Shareholders' Meeting Date: June 18, 2026 2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the 2025 earnings distribution proposal. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.