Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Guangdong Sanxiong Aurora Lighting Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

1. There were no rejected proposals during this shareholders' meeting.
2. This shareholders' meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
3. The meeting was held through a combination of on-site voting and online voting.

I. Meeting Convening and Attendance

(1) Meeting Convening

1. Meeting Time
   • On-site meeting time: May 28, 2026 (Thursday) at 14:30
   • Online voting time: May 28, 2026, specifically:
     • Voting through the Shenzhen Stock Exchange system from 09:15 to 09:25, 09:30 to 11:30, and 13:00 to 15:00;
     • Voting through the Shenzhen Stock Exchange internet voting system at any time from 09:15 to 15:00 on May 28, 2026.
2. Meeting Venue: First-floor conference room, Building D, No. 293 Caixin Road, Liangdibu Industrial Zone, Nansha District, Guangzhou.
3. Meeting Method: The shareholders' meeting was conducted through a combination of on-site and online voting.
4. Meeting Convener: The company's board of directors
5. Meeting Host: Mr. Zhang Yutao, the chairman of the company

This shareholders' meeting was convened after being approved by the ninth meeting of the sixth board of directors, and the convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules, and the company's articles of association.

(2) Attendance

1. Overall Attendance of Shareholders: 61 shareholders participated through on-site and online voting, representing 178,108,264 shares, accounting for 63.7624% of the total shares with voting rights. Among them:
   • 6 shareholders voted on-site, representing 158,513,390 shares, accounting for 56.7475% of the total shares with voting rights.
   • 55 shareholders voted online, representing 19,594,874 shares, accounting for 7.0149% of the total shares with voting rights.
2. Overall Attendance of Small and Medium Shareholders: 55 small and medium shareholders participated through on-site and online voting, representing 6,061,698 shares, accounting for 2.1701% of the total shares with voting rights. Among them:
   • 2 small and medium shareholders voted on-site, representing 2,034,398 shares, accounting for 0.7283% of the total shares with voting rights.
   • 53 small and medium shareholders voted online, representing 4,027,300 shares, accounting for 1.4418% of the total shares with voting rights.
3. All directors, senior management, and the company's appointed witnessing lawyers attended or were present at the meeting, including independent directors Mr. Wen Qidong, Mr. Chen Junzhu, and Ms. Zeng Yamin, who participated via online meeting.

II. Proposal Review and Voting Results

The shareholders' meeting conducted voting through a combination of on-site registered voting and online voting, reviewing the following proposals:

1. 2025 Annual Board Work Report
   • Total voting results:
     • Agree: 177,993,664 shares, accounting for 99.9357% of the total valid voting rights at the meeting;
     • Oppose: 114,300 shares, accounting for 0.0642%;
     • Abstain: 300 shares (of which, 300 shares defaulted to abstain due to non-voting), accounting for 0.0002%.
   • Small and medium shareholders' voting results:
     • Agree: 5,947,098 shares, accounting for 98.1094%;
     • Oppose: 114,300 shares, accounting for 1.8856%;
     • Abstain: 300 shares (of which, 300 shares defaulted to abstain due to non-voting), accounting for 0.0049%.
   • Voting result: The proposal was approved.