On April 2, 2026, Yongtai Energy Group Co., Ltd. convened its 2026 first extraordinary shareholders’ meeting at the company meeting room on the 26th floor of Shuangxi Plaza, No. 9 Qinxian North Street, Xiaodian District, Taiyuan City, Shanxi Province. The meeting was chaired by Mr. Dou Hongping, the Company’s Executive Vice Chairman. This meeting mainly deliberated proposals including amending the company’s business scope and the Articles of Association, revising the “Independent Director Work System,” and the election of the board of directors session.

This meeting adopted a voting method combining on-site registered voting and online voting. A total of 4,417 shareholders and proxies attended the meeting, holding an aggregate of 4,740,349,301 voting shares, accounting for 21.7305% of the company’s total voting shares.

The meeting approved multiple proposals. The voting results for the election of non-independent directors and independent directors in the board of directors session are as follows:

Non-independent Director Election Results

Proposal No.
Proposal Name
Votes Cast
Vote Rate (%)
Whether Elected
—
3.01
Election of Mr. Dou Hongping as a director of the company
4371567311
92.2203
Yes
3.02
Election of Mr. Chang Shengqiu as a director of the company
4377120601
92.3375
Yes
3.03
Election of Mr. Pu Jianping as a director of the company
4372687239
92.2439
Yes
3.04
Election of Mr. Wang Jieliu as a director of the company
4375510548
92.3035
Yes

Mr. Cao Tilun, as an employee director of the company, directly entered the 13th session of the board of directors and did not participate in the shareholders’ meeting election.

Independent Director Election Results

Proposal No.
Proposal Name
Votes Cast
Vote Rate (%)
Whether Elected
—
4.01
Election of Ms. Zhao Yingui as an independent director of the company
4370976988
92.2079
Yes
4.02
Election of Ms. Wang Wenli as an independent director of the company
4376365641
92.3215
Yes
4.03
Election of Mr. Hong Chaobo as an independent director of the company
4379931314
92.3968
Yes

In addition, the meeting also approved the “Proposal on Amending the Company’s Business Scope and the ,” approving 4,717,188,681 votes in favor and representing 99.5114%; and the “Proposal on Revising the ,” approving 4,713,430,942 votes in favor and representing 99.4321%. Proposal 1 of this shareholders’ meeting is a special resolution, and was approved by more than 2/3 of the total valid voting shares.

Lawyers Xie Jing and Wu Mingwu from Shanghai Jintiancheng Law Firm witnessed this shareholders’ meeting. They held that the procedures for convening and holding the meeting, the qualifications of the convener, the qualifications of the persons attending the meeting, the voting procedures, and the voting results all comply with the relevant laws and regulations and the requirements of the Articles of Association, and the resolutions are lawful and valid.

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Editor: Xiaolang Kuaibao

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