2026 Third Extraordinary Shareholders' Meeting Resolution Announcement

Gansu Golden Solar Co., Ltd.

GANSU GOLDEN SOLAR CO., LTD

Announcement Number: 2026-055

2026 Third Extraordinary Shareholders' Meeting Resolution Announcement

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false statements, misleading representations, or significant omissions.

Special Notes:

1. No proposals were rejected at this shareholders' meeting.

2. This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

(I) Meeting Convening

1. Meeting Time:

On-site Meeting Time: July 7, 2026 (Tuesday), 3:00 PM

Online Voting Time: July 7, 2026 (Tuesday)

Specifically, the online voting time through the Shenzhen Stock Exchange system is: July 7, 2026, 9:15 AM - 9:25 AM, 9:30 AM - 11:30 AM, and 1:00 PM - 3:00 PM; the online voting time through the Shenzhen Stock Exchange internet voting platform is: any time between 9:15 AM and 3:00 PM on July 7, 2026.

1. Meeting Location: Fifth Floor Conference Room, No. 168 Cai Zi Road, Wujiang Economic and Technological Development Zone, Wujiang District, Suzhou City.

2. Meeting Method: A combination of on-site voting and online voting.

3. Meeting Convener: The Company's Board of Directors.

4. Meeting Chairman: Chairman Mr. Zhang Dongliang.

5. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Listing Rules of the ChiNext Market of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Standardized Operation of ChiNext Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association."

(II) Meeting Attendance

1. Overall Shareholder Attendance:

A total of 102 shareholders attended the meeting through on-site and online voting, representing 248,014,269 shares, or 45.9286% of the Company's total voting shares.

Of these, 1 shareholder attended via on-site voting, representing 101,679,045 shares, or 18.8295% of the Company's total voting shares.

101 shareholders attended via online voting, representing 146,335,224 shares, or 27.0991% of the Company's total voting shares.