Guoguang Electric Corporation Announcement on Resolutions of the 25th Meeting of the 11th Board of Directors Stock Code: 002045 Stock Abbreviation: Guoguang Electric Serial Number: 2026-28
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
The Board of Directors of Guoguang Electric Corporation (hereinafter referred to as the "Company") issued a notice for the 25th meeting of the 11th Board of Directors via email on April 7, 2026. The meeting was held in the Company's conference room on April 17, 2026. Seven directors were eligible to attend, and seven directors actually attended, representing 100% of the eligible directors. No director entrusted another person to attend the meeting. Directors Lu Hongda, Wang Jie, and Yang Liuji attended in person. Independent Directors Tan Guangrong, Ji Zhajun, and Gu Ming'an attended via communication. The meeting was presided over by Chairman Lu Hongda, and some senior management personnel were present. The meeting complied with the provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, and the Articles of Association. The voting was valid. After discussion, the following proposals were approved:
- Approved by 7 votes in favor, 0 votes against, and 0 abstentions: "2025 Annual Report and its Summary." This proposal needs to be submitted to the 2025 annual general meeting for consideration. The 2025 Annual Report and its summary were published on Cninfo.com.cn on April 21, 2026. The summary of the 2025 Annual Report was also published in the Securities Times and China Securities Journal.