Gansu Golden Solar Co., Ltd. GANSU GOLDEN SOLAR CO., LTD Stock Code: 300093 Stock Abbreviation: Golden Solar Announcement No.: 2026-044 Announcement on Resolutions of the Fifth Meeting of the Eighth Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The fifth meeting of the Eighth Board of Directors of Gansu Golden Solar Co., Ltd. (hereinafter referred to as the "Company") was held on June 15, 2026, via written voting, with the requirement for advance notice waived upon the unanimous consent of all directors. The meeting was attended by all 7 eligible directors. The meeting was chaired by Mr. Zhang Dongliang, Chairman of the Company. The convening and voting procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Shenzhen Stock Exchange GEM Stock Listing Rules," and the "Company Articles of Association," as well as other laws and regulations.
II. Deliberation of the Board Meeting
After full discussion by the attending directors, the following resolutions were passed by signed ballot:
(I) Resolution on the Proposal Regarding the "<2026 Restricted Stock Incentive Plan (Draft) and its Summary>"
To further establish and improve the Company's long-term incentive and restraint mechanism, attract and retain outstanding talents, fully mobilize the enthusiasm of the Company's employees, and effectively align the interests of shareholders, the Company, and the core team, so as to jointly focus on and promote the Company's long-term development and ensure the achievement of the Company's development strategies and business objectives, the Compensation and Assessment Committee of the Board of Directors of the Company, in accordance with the "Company Law," "Securities Law," "Administrative Measures for Equity Incentives of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Gansu Golden Solar Co., Ltd.," has formulated the "<2026 Restricted Stock Incentive Plan (Draft) and its Summary>" of Gansu Golden Solar Co., Ltd.
The third meeting of the Eighth Board of Directors' Compensation and Assessment Committee in 2026 has reviewed and approved this matter.
The full content can be found on the Juchao Information Network (http://www.cninfo.com.cn) disclosed by the Company on the same day, under the "<2026 Restricted Stock Incentive Plan (Draft) and its Summary>".
Related directors Mr. Li Xuefeng, Mr. Wang Zechun, and Ms. Sun Shuang abstained from voting. Voting results: 4 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.
(II) Resolution on the Proposal Regarding the "<2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures>"
To ensure the smooth implementation of the Company's 2026 Restricted Stock Incentive Plan and the achievement of the Company's development strategies and business objectives, the Compensation and Assessment Committee of the Board of Directors, in accordance with the "Company Law," "Securities Law," "Administrative Measures for Equity Incentives of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Gansu Golden Solar Co., Ltd.," has formulated the "<2026 Restricted Stock Incentive Plan Implementation and Assessment Management Measures>" of Gansu Golden Solar Co., Ltd.