Securities Code: 002911 Securities Abbreviation: Foshan Energy Announcement No.: 2026-028 Foshan Energy Group Co., Ltd. 2025 Annual General Meeting Resolution Announcement 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 major omissions.
Special Notice:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time On-site meeting time: 3:00 PM on April 15, 2026 (Wednesday); Online voting time: Voting through the Shenzhen Stock Exchange trading system will be from 9:15-9:25, 9:30-11:30, 13:00-15:00 on April 15, 2026; voting through the Shenzhen Stock Exchange internet voting system will be from 9:15-15:00 on April 15, 2026.
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On-site Meeting Location: 16th Floor Conference Room, Company Building, No. 18 South Sea Avenue, Chancheng District, Foshan City, Guangdong Province.
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Meeting Method: This shareholders' meeting adopted a combination of on-site voting and online voting.
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Meeting Convener: The company's board of directors.
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Meeting Chairman: Mr. Yin Xiang, Chairman of the Board.
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The convening, holding, and voting procedures of this meeting comply with the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," and other laws, regulations, normative documents, and the "Articles of Association of Foshan Energy Group Co., Ltd."
(II) Meeting Attendance
A total of 137 shareholders and their authorized representatives attended this meeting, representing 1,093,327,681 shares, accounting for 84.2203% of the company's total share capital. Among them, 18 shareholders and their authorized representatives attended the on-site meeting, representing 1,077,898,642 shares, accounting for 83.0318% of the company's total share capital; 119 shareholders voted online, representing 15,429,039 shares, accounting for 1.1885% of the company's total share capital. A total of 134 small and medium shareholders voted on-site and online, representing 17,019,657 shares, accounting for 1.3110% of the company's total share capital.
Shareholders attending the meeting included Hainan Zhongcheng Investment Co., Ltd. (holding 83,199,039 shares of the company, accounting for 6.41% of the company's total share capital, hereinafter referred to as "Zhongcheng Investment"), which issued a "Letter of Commitment Regarding the Waiver of Voting Rights" on December 26, 2022. Regarding specific matters in the "Letter of Commitment Regarding the Waiver of Voting Rights," Zhongcheng Investment pledged to waive its voting rights. For detailed content, please refer to the "Notice of Change in Equity and Announcement of Shareholder's Waiver of Voting Rights" (Announcement No.: 2022-117) published by the company on December 27, 2022, in China Securities Journal, Securities Times, Securities Daily, Shanghai Securities News, and the Giant Information Network (www.cninfo.com.cn). Proposals 1, 5, 6, 7, 8, and 9 among the proposals reviewed at this shareholders' meeting are related to Zhongcheng Investment's waiver of voting rights.
Some directors and senior management of the company attended and were present at the meeting via on-site and video conferencing. Lawyers from Jun He Law Offices (Guangzhou) witnessed this shareholders' meeting and issued a legal opinion.
II. Proposal Review and Voting Results
(I) This shareholders' meeting adopted a combination of on-site voting and online voting. The voting results for each proposal are as follows: