Notice of Convening the 2025 Annual Shareholders' Meeting

Guoguang Electric Corporation Notice of Convening the 2025 Annual Shareholders' Meeting Stock Code: 002045 Stock Abbreviation: Guoguang Electric Serial Number: 2026-25 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 or misleading statements or significant omissions. On April 17, 2026, Guoguang Electric Corporation (hereinafter referred to as the "Company") at its Eleventh Board of Directors' 25th Meeting deliberated and approved the "Proposal on Convening the 2025 Annual Shareholders' Meeting," and resolved to convene the 2025 Annual Shareholders' Meeting on May 18, 2026. The matters of the meeting are hereby notified as follows: I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: The Company's 2025 Annual Shareholders' Meeting.
2. Convenor: The Board of Directors of the Company.
3. Legality and Compliance of the Meeting: The Eleventh Board of Directors' 25th Meeting deliberated and resolved to convene the Company's 2025 Annual Shareholders' Meeting. The convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
4. Meeting Time: (1) On-site Meeting Time: May 18, 2026 (Monday) at 15:00. (2) Online Voting Time: Voting time through the Shenzhen Stock Exchange trading system is from 9:15-9:25, 9:30–11:30, and 13:00-15:00 on May 18, 2026. Voting time through the Shenzhen Stock Exchange internet voting system is from 9:15—15:00 on May 18, 2025.
5. Method of Convening the Meeting: This Shareholders' Meeting will be held through a combination of on-site voting (proxy voting is permitted) and online voting. Shareholders should choose either on-site voting or online voting. If the same voting right is exercised multiple times, the first vote cast will prevail. (1) On-site Voting: Shareholders may attend the meeting in person or appoint an agent to attend the meeting via a power of attorney. (2) Online Voting: This Shareholders' Meeting will provide online voting through the Shenzhen Stock Exchange trading system and the internet voting system for all shareholders. The platform provides online voting services. Shareholders registered on the equity registration date can exercise their voting rights within the online voting period through the aforementioned system.
6. Equity Registration Date: May 13, 2026 (Wednesday).
7. Attendees: (1) Shareholders of the Company registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the close of business on May 13, 2026 (Wednesday). All shareholders are entitled to attend the Shareholders' Meeting and may, by written power of attorney, authorize an agent to attend the on-site meeting and vote (the agent need not be a shareholder of the Company), or participate in online voting during the online voting period. (2) Directors and senior management of the Company. (3) Lawyers appointed by the Company.
8. On-site Meeting Location: Multimedia Conference Room, M Floor, Building A5, 56 Fenghuang South Road, Xinya Street, Huadu District, Guangzhou City. II. Matters to be Discussed at the Meeting | Proposal Code | Proposal Name | Proposal Type | Checkable Column | |---|---|---|---| | 100 | General Proposal: All proposals other than cumulative voting proposals | Non-cumulative Voting Proposal | √ | | 1.00 | 2025 Annual Report and its Summary | Non-cumulative Voting Proposal | √ | | 2.00 | 2025 Board of Directors' Work Report | Non-cumulative Voting Proposal | √ | | 3.00 | 2025 Financial Statements | Non-cumulative Voting Proposal | √ | | 4.00 | 2025 Profit Distribution Proposal | Non-cumulative Voting Proposal | √ | | 5.00 | Proposal on the Company's Application for Financing from Financial Institutions in 2026 and Related Authorizations | Non-cumulative Voting Proposal | √ | | 6.00 | Proposal on Providing Guarantees to External Parties | Non-cumulative Voting Proposal | √ | | 7.00 | Proposal on the Company's Engagement in Foreign Exchange Derivative Trading Business | Non-cumulative Voting Proposal | √ | | 8.00 | Proposal on the Company and its Holding Subsidiaries Using Their Own Funds to Purchase Wealth Management Products | Non-cumulative Voting Proposal | √ | | 9.00 | Proposal on the Re-appointment of the Accounting Firm | Non-cumulative Voting Proposal | √ | | 10.00 | Proposal on the Estimated Related Party Transactions for 2026 | Non-cumulative Voting Proposal | √ | | 11.00 | Proposal on Amending the Articles of Association | Non-cumulative Voting Proposal | √ | | 12.00 | Three-Year (2026-2028) Shareholder Return Plan | Non-cumulative Voting Proposal | √ | | 13.00 | Proposal on Amending the "Performance Evaluation System for Directors and Senior Management" | Non-cumulative Voting Proposal | √ | | 14.00 | Proposal on the 2026 Director Remuneration Plan | Non-cumulative Voting Proposal | √ | The 2025 Annual Shareholders' Meeting will hear the work report of the independent directors. The above proposals have been reviewed and approved by the Eleventh Board of Directors' 25th Meeting. Please refer to the announcements published in the China Securities Journal, Securities Times, and on the Juchao Information Network (www.cninfo.com.cn) on April 21, 2026, for details. Related shareholders should abstain from voting on Proposal 10.00 and Proposal 14.00. Proposal 11.00 requires approval by a special resolution at the Shareholders' Meeting, meaning it must be passed by more than two-thirds of the voting rights of the shareholders attending the meeting (including their proxies). The proposals to be deliberated at the Shareholders' Meeting are significant matters affecting the interests of small and medium investors. The Company will disclose the voting results of small and medium investors separately. Small and medium investors refer to shareholders other than the following: (1) Directors, supervisors, and senior management of the listed company; (2) Shareholders who individually or collectively hold more than 5% of the Company's shares. III. Meeting Registration Matters
9. Registration Method: (1) Legal Person Shareholders: If the legal representative attends, please present their ID card, legal representative identity certificate, and shareholding certificate for registration. If a proxy attends, please also present the proxy's ID card and the power of attorney (see Appendix II) for registration. (2) Individual Shareholders: If attending in person, please present your ID card, securities account card, and shareholding certificate for registration. If a proxy attends, please also present the proxy's ID card and the power of attorney (see Appendix II) for registration. (3) Shareholders from other regions may register by mail or fax using the aforementioned documents. Please refer to Appendix III for the registration form.
10. Registration Time: May 14, 2026, to May 15, 2026, from 8:30–12:00 AM and 14:00–17:00 PM (excluding non-trading days). Registration by mail or fax must be received or faxed to the Company by 14:00 PM on May 15, 2026.
11. Registration Location: Board Office, Guoguang Electric Corporation, No. 8 Jinghu Avenue, Xinya Street, Huadu District, Guangzhou City. Postal Code: 510800. Please indicate "2025 Annual Shareholders' Meeting" in the correspondence.
12. Matters of Attention: (1) Shareholders and their proxies attending the on-site meeting should bring original relevant documents and arrive at the venue half an hour before the meeting. (2) The Company does not accept telephone registration. (3) Meeting Contact Information: Contact Person: Liang Xueying Contact Number: 020-28609688 Fax: 020-28609396 Email: ir@ggec.com.cn (4) Shareholders attending the on-site meeting will be responsible for their own accommodation and transportation expenses. IV. Specific Operating Procedures for Participating in Online Voting This Shareholders' Meeting provides an online voting platform. Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system (Website: http://wltp.cninfo.com.cn). For specific operating procedures for online voting, please refer to Appendix I. V. Documents for Review:
13. Resolution of the Twenty-fifth Meeting of the Eleventh Board of Directors. Board of Directors Guoguang Electric Corporation April 21, 2026 Appendix I: Specific Operating Procedures for Participating in Online Voting I. Procedures for Online Voting
14. Voting Code for Common Stocks: 362045; Voting Abbreviation: "Guoguang Voting".
15. Enter voting opinions or the number of votes for election. For non-cumulative voting proposals, enter voting opinions: Agree, Oppose, Abstain.
16. Shareholders voting on the general proposal will be deemed to have expressed the same opinion on all proposals other than cumulative voting proposals. If a shareholder votes on both the general proposal and a sub-proposal, the first valid vote cast will prevail. If a shareholder votes on a sub-proposal first and then on the general proposal, the vote on the sub-proposal will prevail, and for other unvoted proposals, the general proposal's vote will prevail. If a shareholder votes on the general proposal first and then on a sub-proposal, the general proposal's vote will prevail. All proposals at this Shareholders' Meeting are non-cumulative voting proposals, and a general proposal is included. II. Procedures for Voting Through the Shenzhen Stock Exchange Trading System
17. Voting Time: May 18, 2026, during trading hours, i.e., 9:15—9:25, 9:30—11:30, and 13:00–15:00.
18. Shareholders can log in to their securities company's trading client to vote through the trading system. III. Procedures for Voting Through the Shenzhen Stock Exchange Internet Voting System
19. The internet voting system will be available from 9:15 to 15:00 on May 18, 2026.
20. Shareholders voting through the internet voting system must undergo identity verification in accordance with the "Shenzhen Stock Exchange Listed Company Shareholders' Meeting Online Voting Implementation Rules" and obtain a "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange Investor Service Password." For specific identity verification procedures, please refer to the rules and guidelines section on the internet voting system website: http://wltp.cninfo.com.cn.
21. Shareholders can log in to http://wltp.cninfo.com.cn with their obtained service password or digital certificate to vote through the Shenzhen Stock Exchange internet voting system within the specified time. Appendix II: Power of Attorney Hereby authorize Mr./Ms. [blank] to attend the 2025 Annual Shareholders' Meeting of Guoguang Electric Corporation on May 18, 2026, on behalf of myself/our company, and to vote on the proposals submitted for consideration at the meeting in accordance with the instructions of this power of attorney, and to sign relevant documents required for this meeting. If I/we have not given instructions, the authorized representative may exercise voting rights, and the consequences of exercising such voting rights shall be borne by myself/our company. | Proposal Code | Proposal Name | Checkable Column for Voting | Agree | Oppose | Abstain | |---|---|---|---|---|---| | 100 | General Proposal: All proposals other than cumulative voting proposals | √ | | | | | | Non-cumulative Voting Proposal | | | | | | 1.00 | 2025 Annual Report and its Summary | √ | | | | | 2.00 | 2025 Board of Directors' Work Report | √ | | | | | 3.00 | 2025 Financial Statements | √ | | | | | 4.00 | 2025 Profit Distribution Proposal | √ | | | | | 5.00 | Proposal on the Company's Application for Financing from Financial Institutions in 2026 and Related Authorizations | √ | | | | | 6.00 | Proposal on Providing Guarantees to External Parties | √ | | | | | 7.00 | Proposal on the Company's Engagement in Foreign Exchange Derivative Trading Business | √ | | | | | 8.00 | Proposal on the Company and its Holding Subsidiaries Using Their Own Funds to Purchase Wealth Management Products | √ | | | | | 9.00 | Proposal on the Re-appointment of the Accounting Firm | √ | | | | | 10.00 | Proposal on the Estimated Related Party Transactions for 2026 | √ | | | | | 11.00 | Proposal on Amending the Articles of Association | √ | | | | | 12.00 | Three-Year (2026-2028) Shareholder Return Plan | √ | | | | | 13.00 | Proposal on Amending the "Performance Evaluation System for Directors and Senior Management" | √ | | | | | 14.00 | Proposal on the 2026 Director Remuneration Plan | √ | | | | Notes:
22. If you wish to vote "Agree," please mark "√" in the "Agree" column. If you wish to vote "Oppose," please mark "√" in the "Oppose" column. If you wish to "Abstain," please mark "√" in the "Abstain" column.
23. This power of attorney may be clipped, copied, or self-made in the above format. Corporate mandates must be affixed with the company seal. Shareholder's Signature: [blank] Shareholder's ID Number/Unified Social Credit Code: [blank] Shareholder's Securities Account: [blank] Shareholder's Shareholding: [blank] Proxy's Signature: [blank] Proxy's ID Number: [blank] Power of Attorney Period: [blank] Date of Authorization: [blank] Year [blank] Month [blank] Day Appendix III: Guoguang Electric Corporation 2025 Annual Shareholders' Meeting Registration Form Shareholder Name or Title | ID Number or Unified Social Credit Code | Shareholder Account | Shareholding | Contact Number | Postal Code | Contact Address | Legal Shareholder Seal / Individual Shareholder Signature |