Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. (“GUOFUHEE”) has issued a proxy form for its first Extraordinary General Meeting (EGM) of 2026, scheduled for 10:00 a.m. on 21 August 2026 at the company’s Multimedia Conference Room, 2nd Floor, Office Building, No. 236 Guotai North Road, Zhangjiagang City, Jiangsu Province, PRC.

Key resolutions to be tabled:

1. Auditor Removal • Shareholders will vote on the immediate removal of Deloitte Touche Tohmatsu as the Company’s auditor following the conclusion of the EGM, in accordance with Article 165 of the Articles of Association. • The Board is to be authorized to undertake all actions necessary to finalize this removal.

2. Auditor Appointment (Conditional) • Contingent on the passage of the first resolution, shareholders will consider appointing Rongcheng (Hong Kong) CPA Limited as the new auditor. • Rongcheng (Hong Kong) CPA Limited would hold office until the conclusion of the forthcoming Annual General Meeting, with the Board authorized to determine its remuneration and handle related matters.

Shareholders of both domestic shares and H shares are entitled to attend and vote, either in person or via proxy. Completed proxy forms must reach the respective share registrars no later than 10:00 a.m. on 20 August 2026 (Hong Kong time). Attendance requires valid identification documents.

The proposed auditor change marks a significant governance decision for GUOFUHEE and will be finalized based on shareholders’ voting outcomes at the EGM.