Guodian Investment Green Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The seventh meeting of the tenth board of directors decided to hold the first extraordinary shareholders' meeting of 2026 on February 27, 2026, using a combination of on-site voting and online voting. For details, please refer to the notice published on February 12, 2026, in "China Securities Journal," "Shanghai Securities Journal," "Securities Times," and on the Giant Tide Information website (www.cninfo.com.cn) (Announcement No.: 2026-011). The details of the shareholders' meeting are as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors On February 11, 2026, the seventh meeting of the tenth board of directors reviewed and approved the proposal to convene the first extraordinary shareholders' meeting of 2026.
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the Company's Articles of Association.
- Meeting Time: (1) On-site Meeting Time: February 27, 2026, at 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00 on February 27, 2026; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is from 09:15 to 15:00 on February 27, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Record Date for Shareholders: February 13, 2026
- Attendees: (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the record date have the right to attend the shareholders' meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company. (2) Company directors and senior management. (3) Lawyers hired by the Company. (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 3rd Floor, Guodian Investment Green Energy Co., Ltd., No. 9699 Renmin Avenue, Changchun City, Jilin Province.
II. Matters for Discussion at the Meeting
- Proposal Name and Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 100 | Total Proposal (all proposals except cumulative voting proposals) | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on the Company's Deposit and Loan Business with Guodian Investment Group Finance Co., Ltd. | Non-cumulative voting proposal | √ |
| 2.00 | Proposal on Supply Chain Financial Business and Related Transactions with Guodian Investment Cloud Chain Technology (Beijing) Co., Ltd. | Non-cumulative voting proposal | √ |
| 3.00 | Proposal on the Company's Expected Daily Related Transactions for 2026 | Non-cumulative voting proposal | √ |