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[Great Power Electronics] Announcement of the Board of Directors' Resolution to Amend the List of Independent Director Candidates

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Great Power Electronics announced a change to its director candidate list due to adjustments in independent director nominations.

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Frequently Asked Questions

Q: What is the name of the company that issued this announcement?
A: The name of the company is Great Power Electronics Co., Ltd.
Q: On what date did the board of directors decide to amend the independent director candidate list?
A: The extraordinary board meeting was convened on April 19, 2026, to resolve the amendment.
Q: Who was the previous independent director candidate before this correction?
A: The previous independent director candidate listed in the previous content was Lu Xuepu.
Q: Who is the revised independent director candidate nominated in the new list?
A: The revised independent director candidate nominated in the new list is Zhang Guoxin.
Q: Why did the company convene an extraordinary board meeting to amend the candidate list?
A: The company convened the meeting due to adjustments in director candidate planning.