GaoNeng Environment Shareholders' Meeting Approves Multiple Resolutions, External Guarantees Expected to Receive 95.61% Approval

April 2, 2026, the annual shareholders’ meeting of Beijing Gaoneng Environmental Technology Co., Ltd. (Stock Code: 603588, Stock Abbreviation: Gaoneng Environment) was held at the conference room of the Gaoneng Environment Building, Building No. 1, No. 36 Qiufeng Road, Haidian District, Beijing. The meeting was convened by the board of directors of the company. It adopted a combination of on-site and online voting. After being nominated by more than half of the company’s directors, it was presided over by Mr. Zhang Huazhen. The convening, holding, and voting methods of the meeting complied with the provisions of the “Company Law” and the “Articles of Association.”

Attendance at the meeting shows that a total of 506 shareholders and proxies attended, representing 287,963,126 shares with voting rights, accounting for 19.1465% of the company’s total shares with voting rights. Among the 9 directors currently in office, 8 attended through a combination of on-site and communication methods. Due to work reasons, Chairman Li Weiguo authorized Mr. Zhang Huazhen to vote on his behalf; and the Secretary to the Board, Mr. Zhang Jiong, attended the meeting.

This meeting deliberated and approved all proposals, with no rejected proposals. The specific voting results are as follows:

In addition, the meeting heard the independent directors’ 2025 annual work report. Lawyers Li Na and Zhao Ben from Beijing Zhonglun Law Firm witnessed this shareholders’ meeting. They believed that the procedures for convening and holding the meeting, the qualifications of attendees and conveners, and the voting procedures complied with relevant provisions, and that the voting results are lawful and valid.

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Responsible editor: Xiaolang Kuaibao