Group 1 - The board of directors of Jiangsu Zerun New Energy Technology Co., Ltd. held its 20th meeting on August 26, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report, stating it accurately reflects the company's operations, management, and financial status without any false records or omissions [1][2] - The company proposed a cash dividend distribution plan, offering a cash dividend of RMB 5 per 10 shares, based on a total share capital of 63,867,823 shares, subject to adjustments if share capital changes before implementation [2] Group 2 - The board approved changes to the internal investment structure and project locations for fundraising projects, including the expansion of photovoltaic components and the construction of a research and development center [3] - The company plans to provide loans to its wholly-owned subsidiary, Hubei Zerun New Energy Technology Co., Ltd., to facilitate the implementation of the new energy vehicle auxiliary power battery box project [3][4] - The board agreed on the establishment of a special account for fundraising and authorized management to handle related agreements, ensuring compliance with relevant laws and regulations regarding the use of raised funds [4]
泽润新能: 董事会决议公告