Gansu Jingang Photovoltaic Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the eighth Board of Directors on June 15, 2026, and deliberated and approved the "Proposal on Requesting the Convening of the 2026 Third Extraordinary General Meeting." It was decided to convene the Company's 2026 Third Extraordinary General Meeting at 3:00 PM on July 7, 2026 (Tuesday). For specific details, please refer to the "Notice on Convening the 2026 Third Extraordinary General Meeting" (Announcement No.: 2026-046) disclosed by the Company on June 17, 2026, on the Juchao Information website (www.cninfo.com.cn).
On June 26, 2026, the Company's Board of Directors received the "Letter on Requesting the Addition of Provisional Proposals to the 2026 Third Extraordinary General Meeting of Gansu Jingang Photovoltaic Co., Ltd." submitted by the Company's controlling shareholder, Guangdong Ouhao Group Co., Ltd. (hereinafter referred to as "Ouhao Group"). Based on the Company's actual situation, Ouhao Group requested that the "Proposal on Investing in the Construction of a 400 MW Wind Power Project" and the "Proposal on Increasing Financing Lease Quotas, Providing Guarantees for Subsidiaries, and Accepting Related-Party Guarantees and Related-Party Transactions," which were deliberated and approved at the sixth meeting of the eighth Board of Directors, be submitted as provisional proposals to the Company's 2026 Third Extraordinary General Meeting for deliberation. For the specific content of the proposals, please refer to the relevant announcements disclosed by the Company on June 27, 2026, on the Juchao Information website (www.cninfo.com.cn).
According to the relevant provisions of the "Company Law of the People's Republic of China" and the "Rules for General Meetings of Listed Companies," shareholders who individually or collectively hold more than 1% of the shares may submit provisional proposals in writing to the convener 10 days before the general meeting is held. The convener shall issue a supplementary notice of the general meeting within 2 days after receiving the proposals and announce the content of the provisional proposals. As of the date of this announcement, Ouhao Group directly holds 101,679,045 shares of the Company, accounting for 18.83% of the Company's total share capital. The identity of the proposer of the provisional proposals complies with relevant regulations, and the provisional proposals were submitted in writing to the Company's Board of Directors 10 days before the general meeting. The content of the proposals falls within the scope of the general meeting's authority, has clear topics and specific resolution matters, and complies with relevant laws and regulations. The Company's Board of Directors agrees to submit the above provisional proposals to the Company's 2026 Third Extraordinary General Meeting for deliberation. Except for the addition of the above proposals, other matters listed in the "Notice on Convening the 2026 Third Extraordinary General Meeting" (Announcement No.: 2026-046) remain unchanged. The supplementary notice for the 2026 Third Extraordinary General Meeting is hereby announced as follows: