000096SZSE

Notice of the 2025 Annual Shareholders' Meeting

Shenzhen Guangju Energy Co., Ltd.·May 27, 2026·6 pages

✨ AI Summary

This announcement informs shareholders of the 2025 Annual Shareholders' Meeting scheduled for June 18, 2026. Key proposals include the 2025 Board Work Report, profit distribution plan, and the reappointment of the auditing firm. Shareholders can vote in person or online, with specific voting times outlined. The meeting will also include a report from independent directors.

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Exchange Summary

AGM-ONLINE

The Company will hold the 2025 Annual General Meeting at 14:30 on 18 June 2026. Meeting agenda: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. 2025 annual report and its summary 4. Reappointment of 2026 audit firm 5. 2026 provision of mutual guarantee with subsidiaries 6. By-election of non-independent directors 7. Amendments to the management measures on appraisal and remuneration for the management team 8. Purchase of liability insurance for directors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.75000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none Meeting attendees: 1.A-share holders registered at CSDC Shenzhen after the close of trading on 11 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 18 June 2026 to 18 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 18 June 2026 Voting code:360096 Voting abbreviation:Guangju Energy voting Voting process: 1. To input the "buy" instruction to begin voting 2.To input the serial number of the annual general meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 18 June 2026 to 18 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shenzhen Guangju Energy Co., Ltd. Notice of the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Basic Information of the Meeting

(1) Session of the Shareholders' Meeting:

2025 Annual Shareholders' Meeting

(2) Convener:

The Board of Directors of the Company

The 17th meeting of the 9th Board of Directors approved the proposal to convene the 2025 Annual Shareholders' Meeting.

(3) Legality and Compliance:

The convening and holding of this shareholders' meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company’s Articles of Association.

(4) Meeting Time:

On-site meeting: June 18, 2026 (Thursday) at 2:30 PM
Online voting: Specific times for online voting through the Shenzhen Stock Exchange trading system are: June 18, 2026, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; voting through the Shenzhen Stock Exchange internet voting system can be done at any time from 9:15 AM to 3:00 PM on June 18, 2026.

(5) Method of Holding:

Combination of on-site voting and online voting. The company will provide a network voting platform for all shareholders, who can exercise their voting rights through the above systems during the voting period. Shareholders must choose one method of voting, and in case of duplicate votes for the same voting right, the first voting result shall prevail.

(6) Attendees:

Ordinary shareholders or their agents holding shares on the equity registration date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date of June 11, 2026, have the right to attend the shareholders' meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the company.
Directors and senior management of the company.
Lawyers hired by the company.

(7) Meeting Location:

Conference Room, 22nd Floor, Tianli Central Business Plaza A, No. 199 Haide 3rd Road, Yuehai Street, Nanshan District, Shenzhen.

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