【CyberPower】Announcement of Board Election Results

1. Date of change: 2026/05/26. 2. Personnel category: Corporate directors, independent directors, natural person directors. 3. Former directors: CyberPower's board members including representatives from Zhiyuan Investment, Ningyuan Investment, and Xianyue Investment. 4. New directors: Representatives from Ningyuan, Zhiyuan, and Xianyue Investment, plus independent directors Wang Jinyan, Ouyang Meng, Lin Rongle, and Chen Shuhan. 5. Reason: Term expiration. 6. New term: 2026/05/26 to 2029/05/25.