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:
- There were no additional or changed proposals at this shareholders' meeting.
- No proposals were rejected at this shareholders' meeting.
II. Meeting Convening and Holding
- Convener: The Company's Board of Directors
- On-site Meeting Location: Multimedia Conference Room, M Floor, Building A5, No. 56 Fenghuang South Road, Xinya Street, Huadu District, Guangzhou
- Voting Method: Combination of on-site voting and online voting
- Meeting Time:
- On-site Meeting Time: 15:00 on November 28, 2025 (Friday)
- 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."