2025 Annual General Meeting Resolution Announcement
Stock Code: 002045 Securities Abbreviation: Guoguang Electric Appliance Announcement No.: 2026-34
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or significant omissions.
I. Important Notes:
- There were no changes to the proposals for this shareholder meeting; the proposal "Proposal on the Appointment of Non-Independent Directors for the Eleventh Board of Directors" was added as a temporary proposal. Please refer to the content disclosed on the Juchao Information Network (www.cninfo.com.cn) on May 7, 2026, for details.
- No proposals were rejected at this shareholder meeting.
II. Meeting Convening Situation
- Convenor: Board of Directors
- Location of On-site Meeting: Multimedia Conference Room, M Floor, Building A5, No. 56 Fenghuang South Road, Xinya Street, Huadu District, Guangzhou City
- Voting Method: Combination of on-site voting and online voting
- Meeting Time: On-site Meeting Time: May 18, 2026 (Monday) at 15:00 Online Voting Time: Voting via the Shenzhen Stock Exchange trading system: May 18, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; Voting via the Shenzhen Stock Exchange internet voting system: May 18, 2026, 9:15-15:00.
- Meeting Chairman: Chairman Wang Jie
The convening and holding of the meeting comply with the relevant provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Stock Listing Rules," and the "Articles of Association."
III. Attendance Situation
397 shareholders and authorized representatives attended the meeting, holding a total of 97,253,583 shares with voting rights, representing 17.2900% of the company's total voting shares. Among them, 3 shareholders and their authorized representatives attended the on-site meeting, holding 1,204,400 shares with voting rights, representing 0.2141% of the company's total voting shares. 394 shareholders participated in online voting, holding 96,049,183 shares with voting rights, representing 17.0759% of the company's total voting shares.
The shareholder meeting was convened by the Board of Directors. Some directors attended the on-site meeting. Jincheng Law Firm, Shanghai, attended the meeting on-site. Some senior management personnel of the company were present at the on-site meeting.
IV. Proposal Review and Voting Results
The company's shareholder meeting voted on the matters listed in the announcement using a ballot voting method. The counting, supervision, and tallying of votes were conducted in accordance with the procedures stipulated in the "Articles of Association." Based on the statistics of on-site and online voting results, the voting outcomes of this shareholder meeting are as follows:
1. Review of the "2025 Annual Report and its Summary"
(1) Overall Voting Results
| Voting Item | Votes For | Percentage of Voting Shares Held by Attendees | Votes Against | Percentage of Voting Shares Held by Attendees | Abstentions | Percentage of Voting Shares Held by Attendees | Resolution Result |
|---|---|---|---|---|---|---|---|
| For | 95,754,383 | 98.4585% | 1,417,200 | 1.4572% | 82,000 | 0.0843% | Passed |
(2) Voting Results for Small and Medium Investors
| Votes For | Percentage of Voting Shares Held by Attendees | Votes Against | Percentage of Voting Shares Held by Attendees | Abstentions | Percentage of Voting Shares Held by Attendees |
|---|---|---|---|---|---|
| 9,096,637 | 85.8510% | 1,417,200 | 13.3751% | 82,000 | 0.7739% |