Thunder Power shareholders approve reverse stock split up to 1:100 and >20% share issuance for exchange deal

Thunder Power Holdings, Inc.

All five director nominees elected: Nicoll, ChiWen, Chen, Kaiser, Vassily.
Ratification of Assentsure PAC as independent auditor for FY2025.
Reverse stock split authorized at ratio 1:1 to 1:100, board discretion within one year.
Shareholders approved issuance of >20% of outstanding shares in connection with Share Exchange Agreement.
Turnout: 65.56% of outstanding shares voted at the June 26, 2025 meeting.

item 5.07

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