This company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, without any false records, misleading statements, or significant omissions.
Guoguang Electric Corporation (hereinafter referred to as the "Company") notified its directors of the 26th meeting of the 11th Board of Directors via email on April 19, 2026, and held the meeting via communication on April 19, 2026. Six directors were expected to attend, and six directors actually attended, representing 100% of the expected attendees. No director authorized another person to attend on their behalf. All directors attended the meeting via communication. The meeting elected Ms. Wang Jie as the presiding director with the consent of a majority of the directors, and some senior management personnel attended the meeting. All directors unanimously agreed to waive the advance notice period for this meeting. This meeting complied with the provisions of the Company Law and other relevant laws, regulations, normative documents, and the Articles of Association. The number of votes cast exceeded two-thirds of the total number of directors, making the vote valid. After discussion, the following proposals were deliberated and approved:
- Proposal on the Election of the Chairperson of the 11th Board of Directors was approved by 6 votes in favor, 0 votes against, and 0 abstentions.
Ms. Wang Jie was elected as the Chairperson of the 11th Board of Directors of the Company, effective from the date of the board meeting's approval until the expiration of the term of the current board. The resume of Ms. Wang Jie is as follows: