Yanguang Electric Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the 2026 Employee Stock Ownership Plan (hereinafter referred to as "the Plan") on May 8, 2026, via communication methods. A total of 147 representatives attended the meeting, representing a total shareholding amount of 1,000,000,000 shares, with the employee stock ownership plan accounting for 100% of the voting rights. The meeting was presided over by the chairman of the board.
The resolution results are as follows: 720,000,000 shares were approved, representing 100% of the voting rights; against 0 shares, abstained 0 shares.