Golden Solar schedules 12 June 2026 AGM; shareholders to vote on financial statements, board composition and new share mandates

Bulletin Express04-30

Golden Solar New Energy Technology Holdings Limited has circulated its proxy form for the annual general meeting (AGM) set for 2:30 p.m. on 12 June 2026 at 20/F, OfficePlus@Sheung Wan, Hong Kong.

Key agenda items 1. Financial statements: Shareholders will consider and adopt the audited consolidated results and directors’ and auditor’s reports for the year ended 31 December 2025. 2. Auditor renewal: Confucius International CPA Limited is nominated for re-appointment, with the board authorised to fix its remuneration. 3. Board re-elections: • Mr Zheng Jingdong – Executive Director • Ms Lin Weihuan – Non-executive Director 4. Directors’ remuneration: Authorisation for the board to determine fees. 5. Share mandates: • Issuance mandate – authority to allot, issue or transfer treasury shares up to 20 % of issued share capital. • Repurchase mandate – authority to buy back up to 10 % of issued shares. • Extension mandate – expansion of the issuance limit by the amount of shares repurchased.

Key dates • Register closure for voting entitlement: 9–12 June 2026 (both days inclusive). • Share transfer deadline to qualify for attendance and voting: 4:30 p.m., 8 June 2026. • Proxy form submission deadline: 2:30 p.m., 10 June 2026.

Shareholders on record as of 12 June 2026 may attend and vote in person or by proxy.

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Financial statements: Shareholders will consider and adopt the audited consolidated results and directors’ and auditor’s reports for the year ended 31 December 2025.  \n2. Auditor renewal: Confucius International CPA Limited is nominated for re-appointment, with the board authorised to fix its remuneration.  \n3. Board re-elections:  \n   • Mr Zheng Jingdong – Executive Director  \n   • Ms Lin Weihuan – Non-executive Director  \n4. Directors’ remuneration: Authorisation for the board to determine fees.  \n5. 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