GCL Energy shareholders approve all resolutions at AGM

GCL Energy Technology held its 2024 Annual General Meeting (AGM) on May 20, 2025, where shareholders voted on a series of key resolutions. All resolutions were approved, including the 2024 Board of Directors Work Report, the 2024 Supervisory Board Work Report, the 2024 Financial Statement Report, the 2024 Profit Distribution Plan, and the 2024 Annual Report and Summary. Additionally, shareholders approved resolutions regarding the estimated amount of external guarantees for 2025, a proposal on the external guarantee formed passively after the sale of equity interests in subsidiaries, a plan for entrusted financial management for 2025 and a proposal on the continued appointment of the 2025 audit firm. The AGM was attended by directors, supervisors, lawyers, and senior management. The legal proceedings and voting procedures were certified by Guohao Law Firm as legally valid.