Stock Code: 002911 Stock Abbreviation: Foshan Energy Announcement No.: 2026-023 Foshan Energy Group Co., Ltd. Notice of the 2025 Annual General Meeting The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions. Foshan Energy Group Co., Ltd. (hereinafter referred to as the "Company") held its 28th meeting of the Sixth Board of Directors on March 23, 2026, and approved the "Proposal on Convening the 2025 Annual General Meeting." The Company will convene its 2025 Annual General Meeting on April 15, 2026. The specific matters related to this shareholder meeting are as follows: I. Basic Information of the Meeting (I) Session of the Shareholders' Meeting: 2025 Annual General Meeting (II) Convener of the Shareholders' Meeting: The Company's Board of Directors (III) The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. (IV) Time of the Meeting:
- On-site Meeting Time: 3:00 PM on Wednesday, April 15, 2026
- Online Voting Time: Voting time through the Shenzhen Stock Exchange trading system is April 15, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting time through the Shenzhen Stock Exchange internet voting system is April 15, 2026, from 9:15-15:00. (V) Method of Holding the Meeting: Combination of on-site voting and online voting.
- On-site Voting: Shareholders may attend the on-site shareholders' meeting in person or entrust an agent in writing to attend the meeting and vote. The entrusted agent does not need to be a shareholder of the Company.
- Online Voting: The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn). Company shareholders can exercise their voting rights through the above systems within the online voting period. Online voting includes the securities trading system and the internet system. Only one voting method can be chosen for the same share. Company shareholders can only choose one of the above voting methods. In case of duplicate voting for the same voting right, the first valid vote shall prevail. (VI) Equity Registration Date: Thursday, April 9, 2026. (VII) Attendees:
- As of the close of the Shenzhen Stock Exchange on April 9, 2026, at 3:00 PM, all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch have the right to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. The shareholder's agent does not need to be a shareholder of this Company.
- Company directors and senior management.
- Lawyers hired by the Company.
- Other personnel who should attend the shareholders' meeting in accordance with relevant regulations. (VIII) Meeting Location: 16th Floor Conference Room, No. 18 Nanhai Avenue Middle, Chancheng District, Foshan City, Guangdong Province. II. Matters to be Considered at the Meeting Table of Proposals for the Shareholders' Meeting Proposal Code | Proposal Name | Remarks (Checkmark indicates voting is allowed) ---|---|--- 100 | General Proposal: All proposals except cumulative voting proposals | √ Non-cumulative Voting Proposals | | 1.00 | Proposal on the 2025 Board of Directors' Work Report | √ 2.00 | Proposal on the 2025 Annual Report and its Summary | √ 3.00 | Proposal on the 2025 Internal Control Evaluation Report | √ 4.00 | Proposal on the Report on the Storage and Use of Raised Funds in 2025 | √ 5.00 | Proposal on the 2025 Financial Final Accounts Report | √ 6.00 | Proposal on the 2026 Financial Budget Report | √ 7.00 | Proposal on Applying for Credit Limit from Banks and Other Financial Institutions in 2026 | √ 8.00 | Proposal on the Company Providing Guarantees for Subsidiaries in 2026