Core Viewpoint - Shenzhen Baiwei Storage Technology Co., Ltd. has elected Mr. Liu Yang as the employee representative director for the fourth board of directors, ensuring compliance with relevant laws and regulations [1]. Group 1: Election of Employee Representative Director - The company held an employee representative meeting on May 22, 2025, where Mr. Liu Yang was elected as the employee representative director [1]. - Mr. Liu Yang's term will last until the end of the fourth board's term [1]. - The newly elected employee representative director will work alongside directors elected by the shareholders to form the fourth board of directors [1]. Group 2: Mr. Liu Yang's Background - Mr. Liu Yang holds a bachelor's degree in Labor Economics and has extensive experience in human resources and management roles across various companies [3]. - His previous positions include roles at Success Information Industry Group, Shenzhen Success Digital Technology, and Hong Kong He Sheng Technology [3]. - As of the announcement date, Mr. Liu Yang directly holds 22,500 shares of the company and has no related party relationships with major shareholders or other directors [4].

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at Shenzhen Biwin Storage Technology Co., Ltd. The fourth board of directors consists of 9 members, with a mix of independent and non-independent directors, and the company has decided not to establish a supervisory board [1][2]. Group 1: Board of Directors - The fourth board of directors comprises 9 members: 6 non-independent directors and 3 independent directors, with Liu Yang serving as the employee representative director [1]. - The board includes the following members: Sun Chengsi (Chairman), He Han, Xu Qian, Wang Can, Liu Yang, Zhang Shuai (non-independent); Wang Yuan, Tan Lifeng, Fang Jibin (independent) [1][2]. - The term for the fourth board of directors is three years, starting from the date of approval at the 2024 annual general meeting [1]. Group 2: Specialized Committees - The specialized committees of the fourth board include: - Strategic and Sustainable Development Committee: Sun Chengsi (Chairman), He Han, Xu Qian - Audit Committee: Tan Lifeng (Chairman), Sun Chengsi, Fang Jibin - Nomination Committee: Wang Yuan (Chairman), Sun Chengsi, Tan Lifeng - Compensation and Assessment Committee: Fang Jibin (Chairman), Wang Yuan, Sun Chengsi [2]. - Independent directors hold a majority in the audit, nomination, and compensation committees, with the audit committee's chairman being a professional accountant [2]. Group 3: Senior Management Appointments - He Han has been appointed as the General Manager, with Xu Qian, Wang Can, Liu Yang, and Cai Dong as Deputy General Managers [3]. - Huang Yanfeng has been appointed as the Chief Financial Officer and Board Secretary, while Li Shuaiduo has been appointed as the Securities Affairs Representative [3][4]. - The qualifications of the senior management have been reviewed and approved by the board's nomination committee, ensuring compliance with relevant laws and regulations [3][4]. Group 4: Changes in Governance Structure - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee, which is now fully responsible for supervisory functions [4]. - The third supervisory board's term ended on May 22, 2025, with members Wang Pan, Luo Xue, and Li Shuaiduo no longer serving as supervisors, although some will continue in other roles [4][5]. - Following the re-election, former director Zhao Kunfeng is no longer serving in any capacity within the company [5].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Shenzhen) Law Firm confirms that the annual general meeting of Shenzhen Baiwei Storage Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][15]. Group 1: Meeting Procedures - The board of directors announced the meeting notice on May 1, 2025, detailing the meeting's method, time, and location, which complies with the rules [3]. - The meeting was held on May 22, 2025, combining on-site and online voting, with the online voting period from 9:15 to 15:00 on the same day [3][14]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and the Articles of Association [3][14]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, which was deemed qualified to do so [4]. - A total of 6 shareholders and their proxies attended the meeting, representing 82,041,412 shares, or 17.7862% of the total voting shares [5]. - The qualifications of all attendees, including directors, supervisors, and legal representatives, were verified and found to be valid [6][14]. Group 3: Voting Procedures and Results - Voting was conducted through a written ballot and an online voting system, with results compiled after both voting methods concluded [6][14]. - The resolutions passed included significant support, with votes in favor reaching 139,017,245 shares, accounting for 99.7217% of the valid votes cast [7]. - The voting results indicated a high level of agreement among shareholders, with minimal opposition and abstentions across various resolutions [8][9][11].

Meeting Overview - The shareholders' meeting of Shenzhen Bawei Storage Technology Co., Ltd. was held on May 22, 2025, at the Nanshan Talent Service Center [1] - A total of 231 ordinary shareholders attended the meeting, holding 139,405,190 voting rights, which accounted for 30.2223% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor [2][3] - The voting results showed that 139,017,245 votes (99.7217%) were in favor, while 202,859 votes (0.1455%) were against, and 185,086 votes (0.1328%) were abstained [2] - The voting for the election of directors was also overwhelmingly in favor, with 139,030,138 votes (99.7309%) supporting the proposals [2] Election of Directors - The meeting included the election of several directors, including Mr. Sun Chengsi, Mr. He Han, Mr. Xu Qian, Mr. Wang Can, and Mr. Zhang Shuai, all of whom were elected with significant support [3][4] - The independent directors, Mr. Tan Lifeng and Mr. Fang Jibin, were also elected with high approval rates [4] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to comply with the Company Law and relevant regulations [5]

Group 1 - The board of directors of Shenzhen Baiwei Storage Technology Co., Ltd. held its first meeting of the fourth session on May 22, 2025, with all 9 directors present, complying with legal and company regulations [1][2]. - The board elected Sun Chengsi as the chairman for the fourth session, effective from the date of the resolution until the end of the term [1][2]. - The board approved the election of members for the specialized committees of the fourth board, with all members' terms lasting until the end of the current board's term [2]. Group 2 - The board appointed He Han as the general manager and Wang Can, Xu Qian, Liu Yang, and Cai Dong as deputy general managers, effective from the date of the resolution until the end of the current board's term [2][3]. - Huang Yanfeng was appointed as the board secretary, with the same term conditions as the other appointments [3]. - Huang Yanfeng was also appointed as the financial director, with the term aligned with the current board's duration [3]. - Li Shuaiduo was appointed as the securities affairs representative, effective from the date of the resolution until the end of the current board's term [3].

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