Meeting Overview - The 6th meeting of the 8th Board of Directors of Henan Senyuan Electric Co., Ltd. was held on July 18, 2025, with all 8 directors present [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association [1] Strategic Cooperation Agreement - The company plans to sign a strategic cooperation agreement with Xuchang Shuke Supply Chain Management Service Co., Ltd. for business cooperation not exceeding RMB 500 million annually, effective for 36 months upon shareholder approval [1] - The cooperation will include supply chain services, bulk material supply, and raw material supply [1] Decision and Voting Results - The proposal requires approval at the 2025 first extraordinary general meeting of shareholders, scheduled for August 4, 2025 [2] - The voting results for the proposal were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2]