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.

I. Convening and Attendance of the General Meeting of Shareholders

The fourth extraordinary general meeting of shareholders of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") in 2023 was held at 14:00 on September 7, 2023 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 Road West, 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 September 7, 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 September 7, 2023.

A total of 128 shareholders and shareholder representatives participated in this meeting, representing 350,231,627 shares of the company, accounting for 13.9872 of the company's total voting shares. Among them, 3 shareholders and shareholder representatives who attended the on-site meeting represented 56,105,079 shares of the company, accounting for 2.2407 of the company's total voting shares; 125 shareholders and shareholder representatives who voted online represented 294,126,548 shares of the company, accounting for the company's voting rights 11.7465 of the total number of shares.

The general situation of small and medium-sized shareholders:

125 shareholders voted on the spot and online, representing 42,913,900 shares, accounting for 1.7138 of the total shares of listed companies. Among them: 1 shareholder who passed the on-site vote, representing 100 shares, accounting for 0.0000 of the total shares of the listed company. 124 shareholders voted through the Internet, representing 42,913,800 shares, accounting for 1.7138 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 passed the "Proposal on the Election of Non-Independent Directors by the Board of Directors". The meeting elected Huang Wenbo, Huang Wenjia, Huang Qingle, Wang Jian, Long Fei, and Li Jian as non-independent directors of the company's fifth board of directors for a term of three years. The specific voting results are as follows:

1.1. Mr. Huang Wenbo was elected as a non-independent director of the Fifth Board of Directors of the Company;

Agree to 322,685,558.80 shares, accounting for 92.1349 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 4,146,936 shares, accounting for 9.6634 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

1.2. Mr. Huang Wenjia was elected as a non-independent director of the Fifth Board of Directors of the Company;

Agree to 327,393,757.80 shares, accounting for 93.4792 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 8,855,135 shares, accounting for 20.6347 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

1.3. Mr. Huang Qingle was elected as a non-independent director of the Fifth Board of Directors of the Company;

Agree to 322,542,546.80 shares, accounting for 92.0941 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 4,003,924 shares, accounting for 9.3301 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

1.4. Election of Ms. Wang Jian as a non-independent director of the Fifth Board of Directors of the Company;

Agree to 322,943,565.80 shares, accounting for 92.2086 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 4,404,943 shares, accounting for 10.2646 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

1.5. Mr. Long Fei was elected as a non-independent director of the Fifth Board of Directors of the Company;

Agree to 320,505,349 shares, accounting for 91.5124 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 69,292,701 shares, accounting for 161.4691 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

1.6. Election of Mr. Li Jian as a non-independent director of the Fifth Board of Directors of the Company;

Agree to 323,066,287.80 shares, accounting for 92.2436 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 4,527,665 shares, accounting for 10.0503 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

2. The "Proposal on the Election of Independent Directors by the Board of Directors" was reviewed and approved. The meeting elected Peng Zhaoqi, High-speed Rail Yu, and Zhang Hongliang as independent directors of the company's fifth board of directors by cumulative voting system for a term of three years. The specific voting results are as follows:

2.1. Ms. Peng Zhaoqi was elected as an independent director of the fifth board of directors of the company;

Agree to 311,225,672 shares, accounting for 88.8628 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 3,907,945 shares, accounting for 9.1065 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

2.2. Mr. Gao Tie Yu was elected as an independent director of the Fifth Board of Directors of the Company;

Agree to 313,974,809 shares, accounting for 89.6478 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 6,657,082 shares, accounting for 15.5126 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

2.3. Mr. Zhang Hongliang was elected as an independent director of the Fifth Board of Directors of the Company;

Agree to 311,171,301 shares, accounting for 88.8473 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 3,853,574 shares, accounting for 8.9798 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

3. The "Proposal on the General Election of Non-employee Representative Supervisors by the Board of Supervisors" was reviewed and approved. The meeting elected Chen Shuangta and Jiao Jinzeng as non-employee representative supervisors of the company's fifth board of supervisors by cumulative voting system for a term of three years. The specific voting results are as follows:

3.1. Mr. Chen Shuangta was elected as the non-employee representative supervisor of the Fifth Board of Supervisors of the Company;

Agree to 311,241,825 shares, accounting for 88.8674 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 3,924,098 shares, accounting for 9.1441 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

3.2. Mr. Jiao Jinzeng was elected as the non-employee representative supervisor of the Fifth Board of Supervisors of the Company;

Agree to 311,246,827 shares, accounting for 88.8689 of the total number of valid voting shares present at the general meeting of shareholders.

Small and medium investors vote:

Small and medium-sized investors agree to 3,929,100 shares, accounting for 9.1558 of the total number of valid voting shares of small and medium-sized investors attending the general meeting of shareholders.

Voting result: Adopted.

Third, the legal opinion issued by the lawyer.

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 Fourth Extraordinary General Meeting of Shareholders in 2023 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

7 September 2023