Jiangsu Guofu Hydrogen Energy Equipment Co., Ltd. (Guofu Hydrogen Energy) secured shareholder approval on 21 August 2026 to replace its external auditor. At the Company’s first extraordinary general meeting (EGM) of 2026, two ordinary resolutions—removing Deloitte Touche Tohmatsu and appointing Rongcheng (Hong Kong) CPA Limited—were passed by substantial majorities.

A total of 53.90 million shares, equal to 42.55% of Guofu Hydrogen Energy’s 126.67 million issued shares, were voted at the meeting. The vote was conducted by poll under Hong Kong listing rules and overseen by Computershare Hong Kong Investor Services Limited.

Key voting results: • Auditor removal: 53.83 million shares (99.86%) supported the immediate dismissal of Deloitte Touche Tohmatsu; 0.07 million shares (0.14%) voted against. • Auditor appointment: 50.22 million shares (93.17%) backed the appointment of Rongcheng (Hong Kong) CPA Limited to serve until the next annual general meeting; 3.68 million shares (6.83%) opposed.

With both resolutions surpassing the simple-majority threshold, the Board is authorised to finalise the transition and determine the remuneration for Rongcheng (Hong Kong) CPA Limited. All eight directors attended the session, held in Zhangjiagang City, Jiangsu Province.