Jiangsu Guofu Hydrogen Energy Equipment Co. Ltd. has announced that it will hold an extraordinary general meeting on December 29, 2025, at the Multimedia Conference Room, 2nd Floor, Office Building, No. 236, Guotai North Road, Zhangjiagang City, Jiangsu Province, the PRC. During the meeting, shareholders will consider and vote on several resolutions, including: - The proposed abolition of the supervisory committee and the rules of procedures for the supervisory committee, with authorization for the board of directors to handle related filing procedures if necessary. - Proposed amendments to the external investment management system, with the board authorized to make further modifications as appropriate. - The proposed abolition of the administrative measures for fundraising, with authorization for the board to handle relevant procedures if required.