Yuegui Shares: Announcement of Resolutions of the Third Extraordinary Shareholders Meeting of Guangxi Yuegui Guangye Holdings Co., Ltd. in 2026

Securities code: 000833 Securities abbreviation: Guangdong Guangxi Shares Announcement number: 2026-049

Guangxi Yuegui Guangye Holdings Co., Ltd.

Announcement of Resolutions of the Third Extraordinary Shareholders Meeting in 2026

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.

Special tips:

● There was no veto of the proposal at this shareholders' meeting.

● This shareholders' meeting does not involve changes to the resolutions passed by previous shareholders' meetings.

1. Meeting convening and attendance

1. On-site meeting time: 14:30 on September 9, 2026;

2. Online voting time: The specific time for online voting through the Shenzhen Stock Exchange’s trading system is 9:15-9:25, 9:30-11:30, 13:00-15:00 on September 9, 2026; the specific time for voting through the Shenzhen Stock Exchange’s Internet voting system is any time from 9:15 to 15:00 on September 9, 2026;

3. Meeting method: This shareholders’ meeting will be held using a combination of on-site voting and online voting;

4. The on-site meeting will be held at: Conference Room 321, 3rd Floor, Jiangong Building, No. 85 Liuhua Road, Liwan District, Guangzhou;

5. Convener: the company’s board of directors;

6. Moderator: Mr. Yu Huaixing, Chairman of the Company;

7. The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies" and other laws, administrative regulations, departmental rules, normative documents and the "Articles of Association of Guangxi Yue Gui Guangye Holdings Co., Ltd.".

8. Attendance at this meeting

(1) Overall attendance of shareholders

584 shareholders voted on site and online, representing 437,249,509 shares, accounting for 51.1333% of the company’s total voting shares.

Among them: 3 shareholders passed on-site voting, representing 431,319,218 shares, accounting for 50.4398% of the company’s total voting shares.

There were 581 shareholders voting online, representing 5,930,291 shares, accounting for 0.6935% of the company’s total voting shares.

(2) Overall attendance of small and medium shareholders

There were 581 small and medium-sized shareholders voting on site and online, representing 5,930,291 shares, accounting for 0.6935% of the company’s total voting shares.

Among them: 0 small and medium-sized shareholders passed on-site voting, representing 0 shares, accounting for 0.0000% of the company’s total voting shares.

There were 581 small and medium-sized shareholders voting online, representing 5,930,291 shares, accounting for 0.6935% of the company’s total voting shares.

(3) Some directors and board secretaries of the company attended the meeting, and some senior managers and witnessing lawyers also attended the meeting.

2. Proposal review and voting status

The proposals for this shareholder meeting will be voted on through a combination of on-site voting and online voting. The voting results are as follows:

Proposal Agree Objection Abstain Avoid Voting

Proposal name Voting classification

Code Number of shares (shares) Ratio Number of shares (shares) Ratio Number of shares (shares) Ratio Number of shares (shares) Ratio Results regarding the revision of "Guangxi Total voting situation 433,995,801 99.2559% 3,178,308 0.7269% 75,400 0.0172% 0 0% Yue Guangye Guangye Holdings Shares

Among them, small and medium

1.00 shares raised by a limited company 53.5945 passed the vote of shareholders 2,676,583 45.1341% 3,178,308 75,400 1.2714% 0 0% %

Fund Management System》

situation

motion

Total voting results 436,446,334 99.8163% 677,561 0.155% 125,614 0.0287% 0 0%

Regarding the proposed change in accounting, among which, small and medium-sized enterprises

2.00 11.4254 Pass the law firm’s resolution Shareholders’ vote 5,127,116 86.4564% 677,561 125,614 2.1182% 0 0% %

situation

3. Legal opinions issued by lawyers

The convening and convening of the company's shareholders' meeting and other related matters are in compliance with relevant laws, regulations, normative documents and the provisions of the "Articles of Association" and "Rules of Procedure for Shareholders' Meetings"; the qualifications of those attending the meeting and the qualifications of the convener are legal and valid; the voting procedures and voting results of the meeting are legal and valid; the resolutions of the company's shareholders' meeting are legal and valid.

4. Documents for reference

(1) The resolution of the third extraordinary shareholders’ meeting of Guangxi Yuegui Guangye Holdings Co., Ltd. in 2026, signed and confirmed by the directors present and stamped with the seal of the board of directors;

(2) Guangdong Lianyue Law Firm’s legal opinion on the third extraordinary shareholders’ meeting of Guangxi Yuegui Guangye Holdings Co., Ltd. in 2026.

Announcement is hereby made.

Board of Directors of Guangxi Yuegui Guangye Holdings Co., Ltd.

September 10, 2026