Zhuhai Guanyu's temporary shareholders' meeting approved the proposal to issue A-shares to specific targets, with the highest approval rate of 99.49%.

On April 7, 2026, Zhuhai Guanyu Battery Co., Ltd. held a temporary shareholders’ meeting at Conference Room 401, Administrative Building, No. 1 Shunyu Road, Jing’an Town, Doumen District, Zhuhai City. The meeting was convened by the company’s board of directors, chaired by Mr. Xu Yanming, and adopted a voting method combining on-site voting and online voting, in accordance with relevant laws, regulations, and the company’s articles of association.

This meeting reviewed and approved 11 proposals related to the issuance of A-shares to specific targets in 2026. All proposals were approved by more than two-thirds of the valid voting rights held by attending shareholders or their proxies, and votes were counted separately for small and medium investors.

The voting results for each proposal are as follows:

2. Proposal on the company’s compliance with the conditions for issuing A-shares to specific targets:
   Agree: 540,833,759 shares, accounting for 98.96%;
   Oppose: 5,580,243 shares, accounting for 1.02%;
   Abstain: 129,168 shares, accounting for 0.02%

3. Proposal on the plan for issuing A-shares to specific targets in 2026 (including 10 sub-proposals):

   • Type and face value of shares issued:
     Agree: 540,832,936 shares, 98.96%;
     Oppose: 5,571,243 shares, 1.02%;
     Abstain: 138,991 shares, 0.03%

   • Method and timing of issuance:
     Agree: 540,814,259 shares, 98.95%;
     Oppose: 5,573,743 shares, 1.02%;
     Abstain: 155,168 shares, 0.03%

   • Target subscribers and subscription methods:
     Agree: 540,832,436 shares, 98.96%;
     Oppose: 5,573,743 shares, 1.02%;
     Abstain: 136,991 shares, 0.03%

   • Pricing date, issuance price, and pricing principles:
     Agree: 540,827,938 shares, 98.95%;
     Oppose: 5,576,241 shares, 1.02%;
     Abstain: 138,991 shares, 0.03%

   • Number of shares issued:
     Agree: 540,807,759 shares, 98.95%;
     Oppose: 5,578,243 shares, 1.02%;
     Abstain: 157,168 shares, 0.03%

   • Fundraising amount and use:
     Agree: 540,832,436 shares, 98.96%;
     Oppose: 5,571,743 shares, 1.02%;
     Abstain: 138,991 shares, 0.03%

   • Lock-up period:
     Agree: 540,825,436 shares, 98.95%;
     Oppose: 5,580,743 shares, 1.02%;
     Abstain: 136,991 shares, 0.03%

   • Listing location of the shares:
     Agree: 540,832,436 shares, 98.96%;
     Oppose: 5,571,743 shares, 1.02%;
     Abstain: 138,991 shares, 0.03%

   • Arrangement for undistributed profits before this issuance:
     Agree: 540,827,936 shares, 98.95%;
     Oppose: 5,578,243 shares, 1.02%;
     Abstain: 136,991 shares, 0.03%

   • Validity period of this issuance resolution:
     Agree: 540,836,842 shares, 98.96%;
     Oppose: 5,569,337 shares, 1.02%;
     Abstain: 136,991 shares, 0.03%

4. Proposal on the company’s 2026 issuance plan for A-shares to specific targets:
   Agree: 540,891,259 shares, 98.97%;
   Oppose: 5,496,743 shares, 1.01%;
   Abstain: 155,168 shares, 0.03%

5. Proposal on the analysis report of the company’s 2026 issuance plan for A-shares to specific targets:
   Agree: 540,854,259 shares, 98.96%;
   Oppose: 5,533,743 shares, 1.01%;
   Abstain: 155,168 shares, 0.03%

6. Proposal on the feasibility analysis report for the use of funds raised from the company’s 2026 issuance of A-shares to specific targets:
   Agree: 540,814,259 shares, 98.95%;
   Oppose: 5,539,311 shares, 1.01%;
   Abstain: 189,600 shares, 0.03%

7. Proposal on the dilution of immediate returns and remedial measures, and related commitments for the company’s 2026 issuance of A-shares to specific targets:
   Agree: 540,873,436 shares, 98.96%;
   Oppose: 5,498,311 shares, 1.01%;
   Abstain: 171,423 shares, 0.03%

8. Proposal on the shareholder dividend plan for the next three years (2026-2028):
   Agree: 543,744,708 shares, 99.49%;
   Oppose: 2,649,412 shares, 0.48%;
   Abstain: 149,050 shares, 0.03%

9. Proposal on the special report on the use of the company’s previous fundraising funds:
   Agree: 543,360,031 shares, 99.42%;
   Oppose: 2,969,716 shares, 0.54%;
   Abstain: 213,423 shares, 0.04%

10. Proposal on the explanation that the current fundraising funds are used in the field of technological innovation:
    Agree: 540,887,197 shares, 98.97%;
    Oppose: 5,482,550 shares, 1.00%;
    Abstain: 173,423 shares, 0.03%

11. Proposal on establishing a dedicated escrow account for the funds raised from this issuance to specific targets:
    Agree: 540,837,342 shares, 98.96%;
    Oppose: 5,568,837 shares, 1.02%;
    Abstain: 136,991 shares, 0.03%

12. Proposal to request shareholders’ authorization for the board of directors and authorized personnel to handle all matters related to this issuance of shares to specific targets:
    Agree: 540,828,342 shares, 98.95%;
    Oppose: 5,577,837 shares, 1.02%;
    Abstain: 136,991 shares, 0.03%

Lawyers Song Kun and Hou Shun from Zhonglun (Shenzhen) Law Firm witnessed this shareholders’ meeting, stating that the procedures for convening and holding the meeting, the qualifications of attendees and convener, and the voting procedures comply with relevant regulations, and that the voting results are legal and valid.

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