Guoguang Electric Power Co., Ltd. (Stock Code: 002045) Resolution Announcement of the 27th Meeting of the 11th Board of Directors (Stock Abbreviation: Guoguang Electric) Announcement No.: 2026-31 The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the disclosed information, and there are no false records, misleading statements, or significant omissions. Guoguang Electric Power Co., Ltd. (hereinafter referred to as the "Company") convened the 27th meeting of the 11th Board of Directors via email on April 29, 2026, and held the meeting in the Company's conference room on May 6, 2026. Six directors were expected to attend, and six directors actually attended, accounting for 100% of the expected attendees. No director entrusted another person to attend the meeting. Chairman Wang Jie attended in person, while Directors Yang Liujiang, Gu Dama, and Independent Directors Tan Guangrong, Ji Zhikui, and Gu Ming'an attended via communication. The meeting was presided over by Chairman Wang Jie, and some senior management personnel attended the meeting as non-voting participants. This meeting complies with the relevant laws, regulations, normative documents, and the Articles of Association, such as the "Company Law." The number of votes cast exceeded two-thirds of the total number of directors, and the voting was valid. After discussion, the following proposals were approved:
- The Proposal on the Appointment of a Non-Independent Director for the 11th Board of Directors was approved by 6 votes in favor, 0 votes against, and 0 abstentions. Following the nomination by the Nomination Committee and deliberation at the 27th meeting of the 11th Board of Directors, the Company proposes to appoint Mr. Huang Wentong as a non-independent director of the 11th Board of Directors. His term of office will commence from the date of approval by the shareholders' meeting until the expiration of the term of the 11th Board of Directors. This proposal needs to be submitted to the shareholders' meeting for deliberation. After the appointment takes effect, the total number of directors who concurrently serve as senior management personnel of the Company and directors appointed as employee representatives will not exceed two-thirds of the total number of directors of the Company. The resume of Mr. Huang Wentong is as follows: Mr. Huang Wentong is currently the President of the Company. Born in 1971, he is a Chinese national and holds a bachelor's degree. He joined the Company in August 2024. Previously, he served as Vice President of Quality at Goertek Co., Ltd., Chief Quality Officer at Visionox Technology Inc., Quality Director and Manufacturing Director at Difini Acoustics Co., Ltd., Deputy Factory Director and Quality Department Manager at Tonly Technology Co., Ltd., among other positions. Mr. Huang Wentong holds 90,000 shares of the Company through the Company's third employee stock ownership plan. He has no relationship with the Company or other controlling shareholders and actual controllers, nor does he have any relationship with other shareholders holding more than 5% of the shares, other directors, or senior management personnel. He has not been subject to any administrative penalties from the China Securities Regulatory Commission or other relevant authorities, nor has he received any disciplinary sanctions from the Shenzhen Stock Exchange. He does not have any circumstances that would prevent him from serving as a director of the Company as stipulated in the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Supervision Guidelines No. 1 – Standardized Operation of Main Board Listed Companies," or the "Articles of Association." According to inquiries, Mr. Huang Wentong has not been publicly disclosed on the illegal and untrustworthy information inquiry platform for securities and futures markets by the China Securities Regulatory Commission or included in the list of dishonest judgment debtors by the People's Court, and meets the requirements for assuming the position as stipulated by relevant laws, regulations, and rules such as the "Company Law of the People's Republic of China."
- The Proposal on Adjusting the Specialized Committees of the 11th Board of Directors was approved by 6 votes in favor, 0 votes against, and 0 abstentions. After the shareholders' meeting approves the Proposal on the Appointment of a Non-Independent Director for the 11th Board of Directors, the members of the 11th Board of Directors will be: Wang Jie, Huang Wentong, Gu Dama, Yang Liujiang, Tan Guangrong, Ji Zhikui, and Gu Ming'an. The members of the specialized committees of the 11th Board of Directors are adjusted as follows: Strategy Committee: Wang Jie, Huang Wentong, Gu Dama, Yang Liujiang, Tan Guangrong, Ji Zhikui, Gu Ming'an, with Wang Jie as the convener. Remuneration and Nomination Committee: Tan Guangrong, Ji Zhikui, Gu Ming'an, Wang Jie, Huang Wentong, with Ji Zhikui as the convener. Nomination Committee: Tan Guangrong, Ji Zhikui, Gu Ming'an, Wang Jie, Huang Wentong, with Gu Ming'an as the convener. Audit Committee: Tan Guangrong, Ji Zhikui, Gu Ming'an, Gu Dama, Yang Liujiang, with Tan Guangrong as the convener. The Company's Internal Audit Department serves as the secretariat for the Audit Committee, responsible for daily liaison and meeting organization for the Audit Committee. The Company's Board Office serves as the secretariat for the Remuneration and Nomination Committee, the Strategy Committee, and the Nomination Committee, responsible for daily liaison and meeting organization for these committees. Hereby announced. Guoguang Electric Power Co., Ltd. Board of Directors May 7, 2026