Guohong Hydrogen successfully held its annual shareholders' meeting on June 19, 2024. All ordinary resolutions, including annual reports, financial statements, board of directors reports, board of supervisors reports, auditor reappointment, director and supervisor remuneration, profit distribution, and dividend distribution plans, as well as special resolutions such as amending the company's articles of association, issuing and repurchasing H shares, were passed during the meeting. The meeting was held in Zhapu Town, Pinghu City, Jiaxing City, Zhejiang Province, China, and all directors were present. The voting results of the shareholders' meeting showed that all resolutions presented received 100% affirmative votes, except for the 8th resolution, which received 99.8585% affirmative votes. The convening of the shareholders' annual meeting and the passage of these resolutions will have an important impact on the future development and governance of the company.

Guohong Hydrogen successfully held its annual shareholders' meeting on June 19, 2024. All ordinary resolutions, including annual reports, financial statements, board of directors reports, board of supervisors reports, auditor reappointment, director and supervisor remuneration, profit distribution, and dividend distribution plans, as well as special resolutions such as amending the company's articles of association, issuing and repurchasing H shares, were passed during the meeting. The meeting was held in Zhapu Town, Pinghu City, Jiaxing City, Zhejiang Province, China, and all directors were present. The voting results of the shareholders' meeting showed that all resolutions presented received 100% affirmative votes, except for the 8th resolution, which received 99.8585% affirmative votes. The convening of the shareholders' annual meeting and the passage of these resolutions will have an important impact on the future development and governance of the company.