Announcement of Resolutions of the Second Extraordinary General Meeting in 2025
Stock Code: 002045 Stock Abbreviation: Guoguang Electric Announcement No.: 2025-82
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
I. Important Notes:
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There were no additional or changed proposals at this shareholders' meeting.
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No proposals were rejected at this shareholders' meeting.
II. Meeting Convening and Holding
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Convener: The Company's Board of Directors
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On-site Meeting Location: Multimedia Conference Room, M Floor, Building A5, No. 56 Fenghuang South Road, Xinya Street, Huadu District, Guangzhou
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Voting Method: Combination of on-site voting and online voting
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Meeting Time:
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On-site Meeting Time: 15:00 on November 28, 2025 (Friday)
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Online Voting Time: Voting through the Shenzhen Stock Exchange trading system: November 28, 2025, 9:15-9:25, 9:30-11:30, and 13:00–15:00; Voting through the Shenzhen Stock Exchange internet voting system: November 28, 2025, 9:15–15:00.
- Meeting Chairman: Chairman Lu Hongda
The convening and holding of the meeting comply with the relevant provisions of the "Company Law," "Rules for the General Meeting of Shareholders of Listed Companies," "Stock Listing Rules," and the "Articles of Association."
III. Attendance at the Meeting
A total of 512 shareholders and their authorized representatives attended this shareholders' meeting, holding 145,698,184 shares with voting rights, accounting for 25.9027% of the Company's total shares with voting rights. Among them, 5 shareholders and their authorized representatives attended the on-site meeting, holding 140,504,745 shares with voting rights, accounting for 24.9794% of the Company's total shares with voting rights. A total of 507 shareholders participated in online voting, holding 5,193,439 shares with voting rights, accounting for 0.9233% of the Company's total shares with voting rights.
This shareholders' meeting was convened by the Company's Board of Directors. Some directors and supervisors attended the on-site meeting. Lawyers Ma Xiaoyan and Wang Lijing from Shanghai Jincheng Law Firm attended the meeting in person. Senior management personnel of the Company were present at the on-site meeting.
IV. Proposal Review and Voting Results
The on-site meeting of this shareholders' meeting voted on the agenda items disclosed in the announcement by way of a show of hands, and the counting, supervision, and tallying were conducted in accordance with the procedures stipulated in the "Articles of Association." Based on the statistics of on-site and online voting results, the voting results of this shareholders' meeting are as follows:
1. Proposal to Amend the "Articles of Association"
(1) Overall Voting Results
| Voting Item | Number of Votes | Percentage of Shares with Voting Rights Attended | Number of Votes Against | Percentage of Shares with Voting Rights Attended | Number of Abstentions | Percentage of Shares with Voting Rights Attended | Voting Result |
|---|---|---|---|---|---|---|---|
| For | 144,799,884 | 99.3835% | 836,100 | 0.5739% | 62,200 | 0.0427% | Passed |
(2) Voting Results for Small and Medium Investors
| Voting Item | Number of Votes | Percentage of Shares with Voting Rights Attended | Number of Votes Against | Percentage of Shares with Voting Rights Attended | Number of Abstentions | Percentage of Shares with Voting Rights Attended |
|---|---|---|---|---|---|---|
| For | 4,295,139 | 82.7032% | 836,100 | 16.0992% | 62,200 | 1.1977% |