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

Key agenda items: 1. Shareholders will vote on the immediate removal of Deloitte Touche Tohmatsu as the Company’s auditor in accordance with Article 165 of the Articles of Association. 2. Conditional on the first resolution’s approval, shareholders will consider appointing Rongcheng (Hong Kong) CPA Limited as the new auditor to serve until the conclusion of the next Annual General Meeting. The Board will be authorised to determine the new auditor’s remuneration.

Shareholder logistics: • Register of H-share members will be closed from Tuesday, 18 August 2026 through Friday, 21 August 2026 (both dates inclusive). Transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Monday, 17 August 2026 to qualify for attendance and voting rights. • Shareholders may appoint one or more proxies; completed proxy forms must be submitted no later than 10:00 a.m. on Thursday, 20 August 2026. • All voting at the EGM will be conducted by poll.

The notice, dated 30 July 2026, was signed by Chairman and Executive Director Wu Pinfang. As of the notice date, the Board comprises two executive directors, three non-executive directors and three independent non-executive directors.