Core Viewpoint - The company is committed to following industry technological innovations and exploring new growth areas while solidifying its core business [2] Group 1: Business Strategy - The company focuses on enhancing its core business while actively exploring new growth areas in "tracking+" and "green electricity+" sectors [2] - Current strategic incubation businesses include smart installation robots, smart piling robots, smart cleaning robots, and energy storage systems, which are mostly in the product development or market entry phase [2] Group 2: Competitive Positioning - The company maintains an open attitude towards any potential collaborations that could enhance its overall competitiveness [2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2, 2026 [2][5] - The meeting will take place in the company's conference room, with both on-site and online voting options available [3][5] - The online voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined [3][4] Group 2 - The company has announced changes to its fundraising project, specifically the "Research Laboratory Construction Project," including adjustments to its research direction and internal investment structure [21][22] - The total amount of investment and the amount of raised funds for the project will remain unchanged, but the project timeline will be extended [24][25] - The new research directions will focus on "Intelligent Piling Robot Development" and "Intelligent Installation Robot Development," aimed at enhancing efficiency and reducing costs in photovoltaic installations [25][26] Group 3 - The company has restructured its board's strategic committee to include sustainability responsibilities, reflecting a commitment to environmental, social, and governance (ESG) management [18][19] - This change aims to integrate sustainability into the company's strategic planning and decision-making processes [19] - The committee's member composition and term regulations will remain unchanged despite the name and responsibility adjustments [19]

Core Viewpoint - The company announced a meeting on February 12, 2026, to review and approve changes to the implementation content and extension of the "R&D Laboratory Construction Project" funded by the issuance of A-shares for specific targets in 2022 [1] Group 1 - The original investment amount for the project was 56.25 million yuan, with the change in investment direction accounting for 5.19% of the total [1] - The company plans to change the focus from "Flexible Tracking Support R&D" to "Intelligent Piling Robot R&D" and adjust the internal investment structure [1] - The expected date for the project to reach a usable state will be extended from November 2026 to November 2027 [1]