Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of the Company in 2026

Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of the Company in 2026

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.

Special Reminder

1. There were no rejected proposals at this extraordinary shareholders' meeting.
2. This extraordinary shareholders' meeting does not involve changes to previous resolutions made by the shareholders' meeting.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting time: The on-site meeting was held on February 27, 2026 (Friday) at 14:00. The online voting time was on February 27, 2026, during which:
   • Voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on February 27, 2026.
   • Voting through the internet voting system was available at any time from 9:15 to 15:00 on February 27, 2026.
2. Meeting location: Conference room on the third floor of the company.
3. Meeting method: The extraordinary shareholders' meeting was conducted through a combination of on-site voting and online voting.
4. Meeting convener: The board of directors of the company.
5. Meeting host: Mr. Yang Yufeng, Chairman of the company.
6. The convening of this shareholders' meeting complies with the relevant provisions of the Company Law, the Rules for Shareholders' Meetings of Listed Companies, the Stock Listing Rules, and the company's Articles of Association.

(2) Attendance

1. Overall attendance: A total of 811 shareholders and authorized representatives attended the on-site meeting and participated in online voting, representing 1,416,395,462 shares, accounting for 39.0485% of the total shares with voting rights.
2. On-site meeting attendance: 6 shareholders and authorized representatives attended the on-site meeting, representing 1,233,361,714 shares, accounting for 34.0025% of the total shares with voting rights.
3. Online voting: 805 shareholders participated in online voting, representing 183,033,748 shares, accounting for 5.0460% of the total shares with voting rights.
4. Other attendees: Some directors, senior management, and legal advisors of the company attended the meeting.

II. Proposal Review and Voting Results

(1) The shareholders' meeting was held in a combined manner of on-site meeting and online voting, and the voting results were the total numbers of on-site and online votes.

(2) The following proposals were reviewed and approved by itemized named voting:

1. Proposal on the company's deposit and loan business with State Power Investment Corporation Financial Co., Ltd.

   • Voting situation: This matter is a related party transaction, and related shareholders State Power Investment Corporation (hereinafter referred to as "State Power Investment") and State Power Investment Group Jilin Energy Investment Co., Ltd. (hereinafter referred to as "Jilin Energy Investment") abstained from voting. State Power Investment holds 158,884,995 shares of the company, and Jilin Energy Investment holds 1,074,387,019 shares. State Power Investment is the actual controller of the company; Jilin Energy Investment is a wholly-owned subsidiary of State Power Investment and is the controlling shareholder of the company. State Power Investment and its wholly-owned and controlling companies hold 100% of the equity of State Power Investment Corporation Financial Co., Ltd. (hereinafter referred to as "Financial Company"), and both the company and Financial Company are controlled by State Power Investment. According to the Shenzhen Stock Exchange's Stock Listing Rules, State Power Investment and Jilin Energy Investment are related shareholders.
   • Overall voting situation:

   Voting Method	Agree	Disagree	Abstain
   On-site	89,700	0	0
   Online	179,403,348	3,481,400	149,000
   Total	179,493,048	3,481,400	149,000
   Percentage	100.00%	0.00%	0.00%