Guoguang Electric Corporation Announcement on Adding Provisional Proposal to the 2025 Annual Shareholders' Meeting and Supplementary Notice of the Shareholders' Meeting Securities Code: 002045 Securities Abbreviation: Guoguang Electric Announcement No.: 2026-32 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions. Guoguang Electric Corporation (hereinafter referred to as the "Company") disclosed the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-25) in the China Securities Journal, Securities Times, and Cninfo.com.cn (http://www.cninfo.com.cn) on April 21, 2026. The Company will hold its 2025 Annual Shareholders' Meeting on May 18, 2026.
I. Addition of Provisional Proposal On May 6, 2026, the Company received a "Letter on Adding Provisional Proposals to the 2025 Guoguang Electric Shareholders' Meeting" from its largest shareholder, Shenzhen Zidu Guoguang Investment Development Co., Ltd. (hereinafter referred to as "Guoguang Investment"). It proposed that the "Proposal on Appointing Non-Independent Directors for the 11th Board of Directors" be added as a provisional proposal for deliberation at the 2025 Annual Shareholders' Meeting to be held on May 18, 2026.
(I) Proposal Content The content of the proposal can be found in the "Announcement on the Resolution of the 27th Meeting of the 11th Board of Directors" disclosed by the Company on May 7, 2026, in the China Securities Journal, Securities Times, and Cninfo.com.cn (Announcement No.: 2026-31).