002218SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Shenzhen Topray Solar Co., Ltd.··5 pages

✨ AI Summary

The Shenzhen Sunrain New Energy Technology Co., Ltd. held its 2025 Annual Shareholders' Meeting on June 3, 2026. Key resolutions included the approval of the 2025 Board Work Report, Financial Settlement Report, and Profit Distribution Plan, all receiving over 99% approval. Notably, proposals to dismiss a director and elect a new one were rejected. The meeting complied with relevant laws and regulations, ensuring valid proceedings and outcomes.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 03 June 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 annual accounts report 3. 2025 annual report and its summary 4. 2025 profit distribution plan 5. Special report on the deposit and use of raised funds in 2025 6. 2026 application for comprehensive credit line to banks 7. Formulation of the shareholder return plan for the next three years from 2026 to 2028 8. Amendments to the remuneration and appraisal management system for directors, supervisors and senior management The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none The following proposal(s) was/were vetoed: 9. Dismissal of Chen Chen as a director 10. By-election of Gong Yanping as a director

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shenzhen Sunrain New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were proposals rejected at this shareholders' meeting, specifically: 9.00 "Proposal to Dismiss Ms. Chen Chen from the Position of Director" and 10.00 "Proposal to Elect Ms. Gong Yanping as Director."
  2. This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

The Company held its 2025 Annual Shareholders' Meeting on June 3, 2026, combining on-site and online voting. The specific details of the meeting are as follows:

1. Meeting Date and Attendance

  1. Date and Time of the Meeting:

    • On-site meeting time: June 3, 2026, at 15:30
    • Online voting time: Specific times for online voting through the Shenzhen Stock Exchange trading system are: June 3, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00. Voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 AM to 3:00 PM on June 3, 2026.
    • Location: Meeting Room 803, Building A, Xiangnian Plaza, Qiaoxiang Road, Nanshan District, Shenzhen
    • Method: Combination of on-site and online voting
    • Convener: Board of Directors of the Company
    • Chairman: Mr. Chen Wukui

  2. A total of 1,445 shareholders or their proxies attended the meeting, representing 585,010,736 shares, accounting for 41.5402% of the total shares of the Company. Among them, 1,441 small and medium-sized investors participated through on-site and online voting, representing 31,340,924 shares, accounting for 2.2254% of the total shares of the Company.

    • 14 shareholders and representatives attended the on-site meeting, representing 554,193,312 shares, accounting for 39.3519% of the total shares of the Company.
    • 1,431 shareholders participated in the meeting through online voting, representing 30,817,424 shares, accounting for 2.1883% of the total shares of the Company.

  3. Company directors and senior management attended the meeting.

  4. The Company's witnessing lawyer attended the meeting.

  5. The convening and holding of this shareholders' meeting complied with the relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.

2. Proposal Review and Voting Results

This shareholders' meeting adopted a combined voting method of on-site and online voting, and the following proposals were approved:

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