Yangguang Electric Power Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
This company and the board of directors ensure that the content of this announcement is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Special Notice:
- This shareholders' meeting does not have any proposals for resolutions.
- This shareholders' meeting will not change the previously scheduled agenda.
I. Meeting Notice and Attendance
(1) Meeting Notice
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Notice Time: (1) On-site meeting time: April 24, 2026 (Friday) at 14:00; (2) Online voting: Through the Shenzhen Stock Exchange trading system, the specific time for online voting on April 24, 2026, is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
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Meeting Venue: Company conference room.
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Voting Method: Combination of on-site and online voting.
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Chairperson: [blank].
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Main Speaker: [blank].
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This meeting will be convened in accordance with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association.
(2) Meeting Attendance
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Attendance Situation: Through on-site and online voting, 2,685 people attended, representing 922,875,930 shares, accounting for 44.8320% of the total shares with voting rights. Among them, 74 shareholders participated in the on-site meeting, representing 632,079,694 shares, accounting for 30.7055% of the total shares with voting rights. Through online voting, 2,611 shareholders represented 290,796,236 shares, accounting for 14.1265%.
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Attendance of Small Shareholders: Through on-site and online voting, 2,682 people attended, representing 291,317,730 shares, accounting for 14.1518%. Among them, 71 shareholders participated in the on-site meeting, representing 521,494 shares, accounting for 0.0253%. Through online voting, 2,611 shareholders represented 290,796,236 shares, accounting for 14.1265%.
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Other Attendees: The company’s chairman, [blank], and the company’s legal counsel attended the meeting.