Announcement of Resolutions from the 41st Temporary Meeting of the 11th Board of Directors of Guangdong Shaoneng Group Co., Ltd.

Guangdong Shaoneng Group Co., Ltd.·June 2, 2026·3 pages

✨ AI Summary

The board of Guangdong Shaoneng Group convened on June 2, 2026, to discuss several key resolutions. They approved the lifting of restrictions on 5,825,717 shares for 236 eligible employees and agreed to repurchase 258,395 shares due to certain employees' disqualification. Additionally, they proposed changes to the registered capital and initiated a REITs issuance plan, both requiring shareholder approval.

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Full Translation

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I. Board Meeting Overview

Guangdong Shaoneng Group Co., Ltd. (the "Company") issued a notice via email on May 28, 2026, regarding the convening of the 41st temporary meeting of the 11th Board of Directors.
The meeting was held on June 2, 2026, in the I Conference Room on the 18th floor of the Company, conducted both in-person and via communication.
Eight directors were expected to attend, and all eight were present, including Hu Qijin, Han Weining, Lan Jiang, Xu Wei, and Qiu Qihua, with independent directors Zhu Huaijun, Lu Jiayi, and Mo Ling. Xu Wei and Lu Jiayi participated via communication.
The meeting was chaired by Chairman Hu Qijin.
The notice, convening, holding, deliberation, and voting procedures of this meeting complied with the laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association, making the resolutions legally valid.

II. Meeting Deliberations

After deliberation, the directors approved the following proposals through written and communication voting:

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