Special tips:

1, the general meeting of shareholders did not veto or modify the proposal;

2, the general meeting of shareholders did not change the resolution of the previous general meeting of shareholders;

3. The shareholders' meeting was held by a combination of on-site voting and online voting.

1. the convening and attendance of this general meeting of shareholders

The 2022 Annual General Meeting of Shareholders of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") will be held on May 24, 2023 at 14:00 p.m. in the conference room on the second floor of the company's Beijing office building (No. 20, Area 3, Headquarters Base, No. 188, South Fourth Ring West Road, Fengtai District, Beijing). The meeting was convened by the board of directors and chaired by Mr. Huang Wenbo, chairman of the board, for half a day. The meeting was held by a combination of on-site meeting voting and online voting.

Online voting time: 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 24, 2023; The specific time for voting through the Internet voting system of Shenzhen Stock Exchange is any time from 9:15 a.m. to 15:00 p.m. on May 24, 2023.

A total of 187 shareholders and shareholder representatives participated in this meeting, representing 418,370,151 shares of the company, accounting for 16.7085 of the company's total voting shares. Among them, 2 shareholders and shareholder representatives who attended the on-site meeting represented 56,104,979 shares of the company, accounting for 2.2407 of the company's total voting shares; 185 shareholders and shareholder representatives who voted online represented 362,265,172 shares of the company, accounting for the company's voting rights 14.4678 of the total number of shares.

The general situation of small and medium-sized shareholders:

184 shareholders voted on the spot and online, representing 111,052,424 shares, accounting for 4.4351 of the total shares of listed companies. Among them: 0 shareholders through on-site voting, representing 0 shares, accounting for 0.0000 of the total shares of listed companies. 184 shareholders voted through the Internet, representing 111,052,424 shares, accounting for 4.4351 of the total shares of listed companies.

The company's directors, supervisors and the secretary of the board of directors attended the meeting, and senior managers and lawyers hired by the company attended the meeting.

The convening of the general meeting of shareholders is in line with the provisions of laws, regulations and normative documents such as the company law, the normative opinions of the general meeting of shareholders of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association of the company.

II. Deliberation and Voting on Proposals

The meeting voted on the bill to be considered by secret ballot and unanimously adopted the following resolution:

1. Deliberated and adopted the 2022 Work Report of the Board of Directors of the Company

Voting results:The total number of valid voting shares for the motion is 418,370,151. Agree to 404,226,351 shares, accounting for 96.6193 of the shares held by all shareholders present at the meeting; Oppose 14,119,500 shares, accounting for 3.3749 of the shares held by all shareholders present at the meeting; Abstain 24,300 shares, accounting for 0.0058 of the shares held by all shareholders present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 96,908,624 shares, accounting for 87.2639 of the shares held by the minority shareholders present at the meeting;

against 14,119,500 shares, accounting for 12.7143 percent of the shares held by minority shareholders present at the meeting;

24,300 shares were abstained, accounting for 0.0219 per cent of the shares held by minority shareholders present at the meeting.

2. Deliberated and adopted the Work Report of the Board of Supervisors of the Company for 2022

Voting results:The total number of valid voting shares for the motion is 418,370,151. Agree to 404,226,351 shares, accounting for 96.6193 of the shares held by all shareholders present at the meeting; Oppose 14,119,500 shares, accounting for 3.3749 of the shares held by all shareholders present at the meeting; Abstain 24,300 shares, accounting for 0.0058 of the shares held by all shareholders present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 96,908,624 shares, accounting for 87.2639 of the shares held by the minority shareholders present at the meeting;

against 14,119,500 shares, accounting for 12.7143 percent of the shares held by minority shareholders present at the meeting;

24,300 shares were abstained, accounting for 0.0219 per cent of the shares held by minority shareholders present at the meeting.

3. Deliberated and passed the "Proposal on the Company's 2022 Financial Final Accounts"

Voting results:The total number of valid voting shares for the motion is 418,370,151. Agree to 309,112,927 shares, accounting for 73.8850 per cent of the shares held by all shareholders present at the meeting; oppose 16,224,800 shares, accounting for 3.8781 per cent of the shares held by all shareholders present at the meeting; and abstain from 93,032,424 shares, accounting for 22.2369 per cent of the shares held by all shareholders present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 1,795,200 shares, accounting for 1.6165 of the shares held by the minority shareholders present at the meeting;

against 16,224,800 shares, accounting for 14.6100 percent of the shares held by minority shareholders present at the meeting;

93,032,424 shares were abstained, accounting for 83.7734 per cent of the shares held by small and medium-sized shareholders present at the meeting.

4. Deliberated and passed the "Proposal on the Company's Profit Distribution Plan for 2022"

Voting results:The total number of valid voting shares for the motion is 418,370,151. Agree to 404,133,451 shares, accounting for 96.5971 of the shares held by all shareholders present at the meeting; Oppose 14,212,400 shares, accounting for 3.3971 of the shares held by all shareholders present at the meeting; Abstain 24,300 shares, accounting for 0.0058 of the shares held by all shareholders present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 96,815,724 shares, accounting for 87.1802 of the shares held by the minority shareholders present at the meeting;

against 14,212,400 shares, accounting for 12.7979 percent of the shares held by minority shareholders present at the meeting;

24,300 shares were abstained, accounting for 0.0219 per cent of the shares held by minority shareholders present at the meeting.

5, considered and passed the "on the 2022 internal control self-evaluation report of the bill".

Voting results:The total number of valid voting shares for the motion is 418,370,151. Agree to 404,226,351 shares, accounting for 96.6193 of the shares held by all shareholders present at the meeting; Oppose 14,119,500 shares, accounting for 3.3749 of the shares held by all shareholders present at the meeting; Abstain 24,300 shares, accounting for 0.0058 of the shares held by all shareholders present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 96,908,624 shares, accounting for 87.2639 of the shares held by the minority shareholders present at the meeting;

against 14,119,500 shares, accounting for 12.7143 percent of the shares held by minority shareholders present at the meeting;

24,300 shares were abstained, accounting for 0.0219 per cent of the shares held by minority shareholders present at the meeting.

6. Deliberated and passed the "Proposal on the Full Text of the Company's 2022 Annual Report and Its Summary"

Voting results:The total number of valid voting shares for the motion is 418,370,151. Agree to 309,220,927 shares, accounting for 73.9108 per cent of the shares held by all shareholders present at the meeting; oppose 16,116,800 shares, accounting for 3.8523 per cent of the shares held by all shareholders present at the meeting; and abstain from 93,032,424 shares, accounting for 22.2369 per cent of the shares held by all shareholders present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 1,903,200 shares, accounting for 1.7138 of the shares held by the minority shareholders present at the meeting;

against 16,116,800 shares, accounting for 14.5128 percent of the shares held by minority shareholders present at the meeting;

93,032,424 shares were abstained, accounting for 83.7734 per cent of the shares held by small and medium-sized shareholders present at the meeting.

7. Consideration and adoption of the Bill on Amending the Articles of Association of the Company

Voting results:The total number of valid voting shares for the motion is 418,370,151. Agree to 407,236,051 shares, accounting for 97.3387 per cent of the shares held by all shareholders present at the meeting; oppose 11,089,700 shares, accounting for 2.6507 per cent of the shares held by all shareholders present at the meeting; and abstain from 44,400 shares, accounting for 0.0106 per cent of the shares held by all shareholders present at the meeting.

Among them, the voting results of small and medium-sized investors are:

Agree to 99,918,324 shares, accounting for 89.9740 of the shares held by the minority shareholders present at the meeting;

against 11,089,700 shares, accounting for 9.9860 percent of the shares held by minority shareholders present at the meeting;

44,400 shares were abstained, accounting for 0.0400 percent of the shares held by small and medium shareholders present at the meeting.

Legal advice from 3. counsel

The shareholders' meeting was witnessed by the lawyers of Beijing Haotian Law Firm and issued a "legal opinion". Lawyers from Beijing Haotian Law Firm believe: "The convening and convening procedures of the company's shareholders meeting are in compliance with laws, regulations and the company's articles of association; the qualifications of on-site attendees and convener qualifications are legal and effective; the on-site voting of this shareholders meeting The procedures and voting results are legal and effective."

IV. Documents for Reference

1. Resolutions of the 2022 Annual General Meeting of Shareholders signed and confirmed by the participating directors;

2. Legal Opinion issued by Beijing Haotian Law Firm.

It is hereby announced.

 

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

24 May 2023