Announcement of 2025 Annual General Meeting Resolution

Stock Code: 002103 Stock Abbreviation: Guangbo Co., Ltd. Announcement No.: 2026-029

Guangbo Group Co., Ltd. Announcement of 2025 Annual General Meeting Resolution

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 records, misleading statements, or significant omissions.

Special Notes:

1. No proposals were rejected at this general meeting.
2. This general meeting did not involve any changes to previous resolutions.

I. Meeting Convening

1. Session of the General Meeting: 2025 Annual General Meeting
2. Convener: The Company's Board of Directors (proposed at the Second Meeting of the Ninth Board of Directors)
3. Presiding Officer: Chairman Wang Liping
4. Meeting Time (1) On-site Meeting Time: 14:30 on May 12, 2026 (Tuesday) (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on May 12, 2026; the specific time for voting through the Shenzhen Stock Exchange's internet voting system is any time from 9:15 to 15:00 on May 12, 2026.
5. Equity Registration Date: May 7, 2026 (Thursday)
6. Method of Convening: This meeting will be convened using a combination of on-site voting and online voting.
7. On-site Meeting Location: Conference Room, Guangbo Industrial Park, Sheqi Street, Haishu District, Ningbo City
8. The notice and relevant documents for this meeting were published in the "Securities Times" and on the Juchao Information Network (http://www.cninfo.com.cn) on April 11, 2026. The convening, procedures, and voting methods of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.

II. Attendance of the Meeting

1. A total of 282 shareholders and shareholder representatives attended the general meeting, representing 232,714,744 shares, accounting for 43.5573% of the total voting shares of the Company. Of which: (1) On-site Meeting Attendance A total of 5 shareholders and shareholder representatives attended the general meeting, representing 230,408,708 shares, accounting for 43.1257% of the total voting shares of the Company. (2) Online Voting A total of 277 shareholders participated in online voting for this general meeting, representing 2,306,036 shares, accounting for 0.4316% of the total voting shares of the Company. A total of 277 small and medium investors (defined as shareholders other than those holding 5% or more of the Company's shares individually or in aggregate, and directors and senior management of the Company) participated in voting, representing 2,306,036 shares, accounting for 0.4316% of the total voting shares of the Company.
2. The meeting was presided over by Mr. Wang Liping, and directors and senior management of the Company attended or were present at the meeting. Beijing Dacheng (Ningbo) Law Firm lawyers witnessed this general meeting and issued a legal opinion.
3. No shareholders entrusted independent directors to vote at this meeting.

III. Deliberation and Voting on Proposals

This general meeting adopted a voting method combining on-site and online voting, and the following proposals were approved: