Northeast Electric Development Co., Ltd. (NE Electric) reported that shareholders endorsed every item on the agenda at the 2025 Annual General Meeting held on 2 June 2026 in Haikou, Hainan Province.

The meeting recorded participation from three shareholders (or their proxies) holding a combined 81.50 million shares, equal to 9.33% of the company’s issued share capital. No votes were cast online. Shenzhen Changjiang Certified Public Accountants Firm acted as scrutineer.

Key resolutions and voting outcomes: • Change of the 2025 domestic auditing institution, approval of the 2025 audited annual report, dividend distribution plan for 2025, the Board of Directors’ 2025 work report, and the Supervisory Committee’s 2025 work report each received 100% of votes in favour (81.50 million shares). • Reappointment of Shenzhen Changjiang Certified Public Accountants Firm as domestic auditor and Wilson & Partners CPA Limited as international auditor for FY 2026 was also backed unanimously, with the Board authorised to set remuneration.

All eight directors attended or were represented, with three directors absent due to business commitments.

The AGM results confirm continuity in NE Electric’s governance and audit oversight heading into the 2026 financial year.