Chronological changes, planning for the future. On January 13-14, 2026, the 2026 annual board meeting of Rundongfang was grandly held at the Shenzhen Yinhu Conference Center Hotel. The conference is located at 38 Yinhu Road, Luohu District, Shenzhen, adjacent to Xiangsi Forest Park and Bijia Mountain. The hotel is surrounded by a "natural oxygen bar" in the city, with lush greenery and a peaceful atmosphere complementing each other, laying a solid foundation for this strategic event related to enterprise development. All directors of Rundongfang gathered together to review the path of progress in 2025, discuss the development plan for 2026, and embark on a new journey of high-quality development with a united spirit.

On the morning of January 13th, the annual meeting established the 2026 new board members in a solemn and enthusiastic atmosphere. Chairman Wen Weihua delivered the opening speech, expressing sincere gratitude to all directors for their hard work and firm support. He stated that 2025 will be a year of fruitful achievements for Rundongfang. With the joint efforts of all colleagues, the company will achieve leapfrog development in multiple dimensions: the entire product matrix will continue to iterate, and the performance of environmentally friendly air conditioners, low-carbon air conditioners, and industrial fans will reach new heights. Intelligent, low-carbon, cross domain multi machine control systems will be widely favored by the market; Appearing at multiple industry exhibitions in Shenzhen, Xiamen, Dongguan, etc. throughout the year, the brand influence and industry discourse power have significantly increased; Overseas research and market research are steadily advancing, accumulating valuable experience for internationalization layout; The implementation and effectiveness of social responsibility practices such as educational assistance and public welfare, and empowerment of retired soldiers demonstrate the responsibility of enterprises. At the end of his speech, the chairman called on all directors to continue to unite and embrace the new challenges and opportunities of 2026 with a more vigorous attitude.

After the speech, the heads of each core department presented their work reports for the year 2025 in sequence. The report is supported by detailed data and typical cases, comprehensively reviewing the work effectiveness and optimization direction of core areas such as research and development, production, sales, and service. In 2025, the company's R&D investment will increase by 15% year-on-year, with the addition of multiple technology patents and new breakthroughs in energy efficiency for the entire product line; Efficient response to order peaks on the production side, strict implementation of quality control system, completion of delivery tasks with quality and quantity guaranteed, and steady increase in market share of core products; The sales network continues to weave tightly, the dealer cooperation ecosystem is further improved, and the overseas market has achieved initial breakthroughs, laying a solid foundation for development in 2026. Each department objectively analyzes the existing shortcomings and provides accurate basis for subsequent strategic planning.

On the afternoon of January 13th to the morning of January 14th, the annual meeting entered the core strategic discussion stage. All directors engaged in lively discussions and collective wisdom around the four core topics of "technological innovation and upgrading, market depth expansion, brand value enhancement, and overseas layout acceleration", ultimately consolidating development consensus: technological innovation: increasing the integration and application of AI algorithms and IoT technology, focusing on promoting the iteration of multi machine control system functions, optimizing the energy efficiency adaptability of environmental and low-carbon air conditioners, upgrading the intelligent control capability of industrial fans, and building core competitiveness through technological innovation. Market expansion: Deeply cultivate the core domestic market, strengthen dealer empowerment support, and improve the full process service system; Starting from the Southeast Asian market, accelerate the pace of overseas business expansion and broaden the global market map. Brand Enhancement: Taking the Shenzhen Industrial Exhibition at the end of March as an important opportunity, we will comprehensively showcase new products and solutions, and deepen the brand's benchmark image in the industry. Basic guarantee: Optimize raw material supply chain management, strictly control production costs, improve talent training and incentive system, and provide comprehensive support for enterprise development. During the meeting, all directors also jointly reviewed and approved the 2025 financial report and 2026 budget plan, laying a solid financial foundation for the business development in the new year.

During the tense meeting, the attending directors were guided by hotel staff to immerse themselves in the surrounding natural scenery. The verdant mountains of Bijia Mountain and the tranquil beauty of Xiangsi Forest Park complement the Suzhou Hangzhou style scenery in the hotel, allowing everyone to relax in nature. The directors took advantage of their leisure time to freely communicate, discuss industry trends, and share management insights, which not only deepened their collaborative understanding, but also consolidated emotional bonds for subsequent work connections. The Shenzhen Yinhu Conference Center Hotel's well-equipped conference facilities and thoughtful reception services have also won unanimous praise from all directors.

On the afternoon of January 14th, the 2026 annual board meeting of Rundongfang came to a successful conclusion. In his concluding speech, the chairman emphasized that 2026 is a crucial year for Rundong to achieve high-quality development. All directors need to take the consensus of this meeting as a guide for action, lead all employees to practice the core concept of "innovation driven, quality first, customer first", continue to deepen their cultivation in the field of industrial environment intelligent control, and strive to achieve new breakthroughs.

The successful convening of this annual meeting not only comprehensively reviewed past achievements and clarified future directions, but also consolidated team strength and deepened collaborative consensus. I believe that with the strategic guidance of all directors and the joint efforts of all employees, Rundongfang will surely ride the wind and create new glory in 2026, injecting stronger impetus into the development of the industry!