Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. will hold its 2025 Annual General Meeting (AGM) on 20 May 2026 in Zhangjiagang, Jiangsu. Key resolutions up for shareholder approval include:

• Capital raising flexibility – A General Mandate allowing the Board to issue up to 20% of existing share capital, equivalent to a maximum 5.04 million Domestic Shares and 20.29 million H Shares, based on the current 25.22 million Domestic Shares and 101.45 million H Shares outstanding.

• Share buy-back authority – A 10% H-share repurchase mandate, permitting the purchase of up to 10.14 million H Shares in the open market.

• Dividend policy – The Board recommends no final dividend for the year ended 31 December 2025.

• Liquidity support – Proposed integrated bank credit facilities of up to RMB3.50 billion for 2026, to be used on a revolving basis for loans, bills, guarantees and other financing tools.

• Risk management – An annual cap of RMB2.00 billion on guarantees that the Company and its subsidiaries may provide to group entities during 2026.

• Corporate development – Expansion of the registered business scope to include general equipment manufacturing, supply-chain management, engineering services, software development and energy-related businesses.

• Governance update – Amendments to the Articles of Association to reflect an increase in registered capital to RMB126.67 million (from RMB120.08 million) and to integrate the new business scope.

The H-share register will be closed from 15 May 2026 to 20 May 2026 (both days inclusive). Shareholders on record as at 20 May 2026 may attend and vote. Proxy forms must be lodged no later than 10:00 a.m. on 19 May 2026.