Gansu Golden Solar Co., Ltd.
(GANSU GOLDEN SOLAR CO., LTD)
Stock Code: 300093 Stock Abbreviation: Golden Solar Announcement No.: 2026-052
Announcement of Resolutions of the 6th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Gansu Golden Solar Co., Ltd. (hereinafter referred to as the "Company") issued a meeting notice for the 6th meeting of its 8th Board of Directors in written and other forms on June 23, 2026. The meeting was held via written voting on June 26, 2026. Seven directors were eligible to attend, and seven directors actually attended. The meeting was presided over 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 "Listing Rules of the Shenzhen Stock Exchange ChiNext Market", and the "Articles of Association".
II. Deliberation of the Board Meeting
After full discussion by the attending directors, the meeting passed the following resolutions by signed ballot: