Group 1 - The annual general meeting of Zhejiang Dehong Automotive Electronics Co., Ltd. was held on May 13, 2025, at the company's new facility in Huzhou, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was convened by the board of directors and chaired by Chairman Qin Xunyang, utilizing a combination of on-site and online voting methods [2][3] Group 2 - All nine current directors and three supervisors attended the meeting, along with the board secretary and other senior executives [3] - The meeting reviewed and approved several key reports, including the 2024 Board of Directors Work Report and the 2024 Supervisory Board Work Report [4][5] - The financial resolutions, including the 2024 annual financial settlement report and the profit distribution plan, were also approved [5] Group 3 - The meeting included discussions on the remuneration proposals for directors and supervisors, which were passed with some shareholders abstaining from voting [5][6] - A resolution regarding bank financing and related authorizations for 2025 was approved, along with anticipated daily related transactions for the same year [6] - The meeting also addressed the modification of the company's external investment management system and the reappointment of the accounting firm for 2025, both of which were approved [6] Group 4 - The independent directors presented their annual performance reports during the meeting [7] - The legal proceedings of the meeting were witnessed by Guohao Law Firm, confirming that the meeting complied with relevant laws and regulations [8]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 17, 2025, at 15:00 [1] - The meeting will be conducted through a combination of on-site and online voting [1] - Online voting will be available on April 17, 2025, during specific time slots [2] Attendance and Voting Rights - All ordinary shareholders registered by April 10, 2025, are entitled to attend and vote at the meeting [2] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][4] - The meeting will also include company directors, supervisors, senior management, and invited legal representatives [2] Registration Process - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [4] - Individual shareholders must present their identification and shareholder account cards for registration [4] - Remote shareholders can register via mail or fax by April 11, 2025 [5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [5][8] - Detailed voting procedures are provided in the attachments [8][9] Additional Information - Contact information for inquiries regarding the meeting is provided [5] - The company has ensured that the information disclosed is accurate and complete [1]

Group 1: Investor Relations Activities - The company conducted online meetings and broker strategy sessions from March 18 to March 21, 2025 [3] - Participating institutions included various funds and securities companies, such as 华夏基金, 汇添富基金, and 南方基金 [3] Group 2: Production Capacity and Utilization - The company expects high production capacity utilization in 2024, with ongoing projects expected to add significant capacity [4] - The cloud dream electronic phase II expansion project is in the decoration and equipment installation stage, with trial operations expected mid-year [4] - Two projects will add production capacity of 50 million temperature sensors and 13 million actuators upon completion [4] Group 3: Product Supply and Market Impact - The company supplies products to T customers through secondary matching, with an increase in product categories including air conditioning actuators [4] - The decline in T customer sales is not expected to significantly impact the company's performance [4] Group 4: New Product Development - The company has received orders for the CCS (Cell Connection System) products and is actively expanding production lines to meet delivery deadlines [4]