Basic situation of 1. meeting

1. Session of shareholders' meeting: the second interim shareholders' meeting in 2023.

2. Convener of the meeting: the fourth board of directors of the company.

The company held the 35th meeting of the fourth board of directors on April 25, 2023, and reviewed and approved the "Proposal on the Proposal for the Convening of the Company's Second Extraordinary General Meeting of Shareholders in 2023". The meeting decided to convene the company on May 12, 2023. The second extraordinary general meeting of shareholders in 2023.

3. The legality and compliance of the meeting: The company's board of directors believes that the convening of this general meeting of shareholders complies with relevant laws, administrative regulations, departmental rules, regulatory documents and the relevant provisions of the "Articles of Association.

4. Time of the General Meeting of Shareholders

The on-site meeting will be held from 14:00 p.m. on may 12, 2023 (Friday).

Network voting time:

(1) The specific time for online voting through the trading system of Shenzhen Stock Exchange is 9:15 to 9:25,9:30 to 11:30 and 13:00 to 15:00 on May 12, 2023;

(2) The specific time for voting through the Shenzhen Stock Exchange Internet is: any time between 9:15 and 15:00 on May 12, 2023.

5, the meeting of the way: the general meeting of shareholders to take a combination of on-site voting and online voting. The company will provide the company's shareholders with an online voting platform through the Shenzhen Stock Exchange trading system and the Internet voting system. The company's shareholders can exercise their voting rights through the Shenzhen Stock Exchange trading system or the Internet voting system during the above-mentioned online voting hours.

6. Equity Registration Date: May 8, 2023 (Monday)

7. Attendees

(1) The equity registration date of this general meeting of shareholders is May 8, 2023 (Monday). After the Shenzhen Stock Exchange closes, all shareholders of the company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation have the right to attend this general meeting of shareholders, And can entrust an agent in writing to attend the meeting and participate in voting (see Annex 2 for the power of attorney), the entrusted agent does not have to be a shareholder of the company;

(2) Company directors, supervisors, board secretary and other senior management personnel;

(3) Lawyers hired by the company;

(4) Other persons who shall attend the general meeting of shareholders in accordance with the relevant laws and regulations.

8. The venue of the on-site meeting: Building 20, Area 3, 188 South Fourth Ring Road West, Fengtai District, Beijing, and the conference room on the second floor of Shouhang Hi-Tech Energy Technology Co., Ltd.

Matters for consideration at 2. meetings

1, the shareholders' meeting proposal code table:

Proposal coding	Proposal Name	Remarks
		The columns ticked in this column can be voted on.
100	General Bill: All Proposals Except Cumulative Voting Proposals	√
Non-Cumulative Voting Proposals
1.00	Proposal on Providing Guarantee for Financing Matters of Subsidiary Dunhuang Shouhang Energy Saving and New Energy Co., Ltd.	√

 

2. Consideration and disclosure of proposals

The above proposal has been deliberated and passed at the 35th meeting of the fourth board of directors of the company. For details, please refer to the relevant announcement published by the company in the designated information disclosure media "Securities Times", "Shanghai Securities News" and Juchao Information Network (http://www.cninfo.com.cn) on April 27, 2023.

3, special tips

(1) Shareholders of the Company may participate in both on-site voting and online voting through the Shenzhen Stock Exchange trading system or the Internet voting system.

(2) The deliberation proposal of this general meeting of shareholders involves major matters affecting the interests of small and medium investors, and the small and medium investors (except for the directors, supervisors, senior managers of listed companies, and shareholders who individually or collectively hold more than 5% of the shares of listed companies Other shareholders) shall be counted separately and the voting results shall be disclosed.

(3) The above proposal is an ordinary resolution and shall be approved by more than 1/2 of the total number of valid voting shares held by shareholders (including shareholders' agents) present at the meeting.

Third, the shareholders' meeting on-site meeting registration method.

1. Natural person shareholders who attend the general meeting of shareholders in person shall hold the shareholder account card, ID card or other valid certificates or certificates that can show their identity; if they entrust others to attend the meeting, the agent shall hold the shareholder account card, the shareholder's valid ID card, The shareholder's power of attorney and the agent's valid ID.

2. The legal person shareholders shall attend the meeting by the legal representative or the agent entrusted by the legal representative. If the legal representative attends the meeting, he shall hold his ID card and a valid certificate that can prove his qualification as a legal representative; if the legal representative of a legal person shareholder entrusts others to attend the meeting, the agent shall hold his ID card, the legal person of the legal person shareholder unit The power of attorney issued by the representative in accordance with the law, and a valid certificate that can prove the qualifications of the legal representative.

3, off-site shareholder registration can be registered by letter or fax. Faxes or letters must be delivered or faxed to the office of the board of directors of the company before 16:30 on may 11, 2023. the company does not accept telephone registration.

Please send the letter to the office of the board of directors of Shouhang high tech energy technology co., ltd., building 20, area 3, Beijing headquarters base (188 south 4th ring road west), zip code: 100070 (please indicate "meeting registration" in the envelope).

4. Registration time: May 11, 2023, 9:00-11:30,13:30-16:30;

5. Registration place and contact information:

Building 20, Area 3, Beijing Headquarters Base (No. 188, South 4th Ring Road West), Office of the Board of Directors of Shouhang High-tech Energy Technology Co., Ltd.

Tel: 010-52255555, Fax: 010-52256633

Contacts: Zhang Baoyuan, Cao Yali

Four, to participate in the specific operation process of online voting

In addition to on-site voting, shareholders can vote through the Shenzhen Stock Exchange trading system and the Internet voting system (http://wltp.cninfo.com.cn). See Annex 1 for the specific operation process of online voting.

V. Other matters

1. Participants shall pay for their own accommodation and transportation expenses.

It is hereby announced.

Attached: 1. Specific operation procedures for participating in online voting;

2, power of attorney.

 

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

26 April 2023

 

 

Annex 1

The specific operation process of participating in online voting

Procedures for 1. online voting

1. Voting code: 362665;

2, voting abbreviation: the first flight vote;

3. Fill in the voting opinions:

The proposals of this meeting are all non-cumulative voting proposals, and the voting opinions are filled in: agree, oppose and abstain;

4. When shareholders vote on the general proposal, it is deemed that all proposals express the same opinion.

When shareholders vote repeatedly on the general proposal and the specific proposal, the first valid vote shall prevail. If the shareholders first vote on the specific proposal and then vote on the general proposal, the voting opinions of the specific proposal that has been voted on shall prevail, and the voting opinions of the general proposal shall prevail for other proposals that have not been voted on; if the general proposal is voted on first, and then the specific proposal is voted on, the voting opinions of the general proposal shall prevail.

II. Procedures for voting through the trading system of the Shenzhen Stock Exchange

1. Voting time: trading time on May 12, 2023, I .e. 9:15-9:25,9:30-11:30 and 13:00-15:00.

2, shareholders can log on to the securities company trading client through the trading system to vote.

III. Voting procedures through the Internet voting system

1. The Internet voting system will start voting at any time between 9:15 and 15:00 on May 12, 2023.

2. Shareholders who vote online through the Internet voting system must apply for identity authentication in accordance with the "Shenzhen Stock Exchange Investor Network Service Identity Authentication Business Guidelines (Revised in April 2016)" and obtain the "Shenzhen Stock Exchange Digital Certificate" or "Shenzhen Stock Exchange" Investor Service Password ". The specific identity authentication process can be accessed by logging on to the Internet voting system http://wltp.cninfo.com.cn rules guidelines column.

3, shareholders according to the service password or digital certificate, login http://wltp.cninfo.com.cn vote through the Shenzhen Stock Exchange Internet voting system within the specified time.

 

 

Annex 2

Power of Attorney

hereby fully delegate         Mr./Ms. represents me (unit) to attend the second extraordinary general meeting of shareholders of Shouhang High-tech Energy Technology Co., Ltd. in 2023, and represents me (unit) to exercise voting rights on behalf of me (unit) in accordance with the following instructions:

Proposal coding	Proposal Name	Remarks	Agree	Objection	Waiver
		The columns ticked in this column can be voted on.
100	General Bill: All Proposals Except Cumulative Voting Proposals	√
Non-Cumulative Voting Proposals
1.00	Proposal on Providing Guarantee for Financing Matters of Dunhuang Shouhang Energy Saving and New Energy Co., Ltd., a wholly-owned subsidiary	√

Note: Shareholders or principals mark "√" on the options, each of which is a single choice, and multiple or no choice is invalid; if the principal does not give clear instructions on voting, the trustee shall be deemed to have the right to vote according to his own wishes.

1. Voting instructions for provisional motions:

2. If the principal does not give a voting instruction, whether the agent may vote according to his own decision:

□ Yes □ No

Name of Client or Company (Signature):

Number of shares held by the client:                   Unit

ID card number of the client (business license number):

Client Shareholder Account No:

Signature of Agent (Trustee):

Agent (Trustee) Identity Card No:

Validity period of entrustment:

Date of entrustment:       Year     Month       Day

Note: Copying of this power of attorney or self-made in the above format is valid.