Beiken Energy Co., Ltd.

Announcement on Reappointing Accounting Firm

Announcement on Purchasing Liability Insurance for Directors and Senior Management

Announcement on Increasing Investor Hotline and Using Dedicated Investor Service Email

Announcement on Confirmation of 2025 Compensation for Directors and Senior Management and 2026 Compensation Plan

2025 Independent Director Work Report (Du Chengguang)

2025 Independent Director Work Report (Du Jian)

2025 Independent Director Work Report (Li Yao)

2025 Independent Director Work Report (Li Chun)

Announcement on Holding the 2025 Online Performance Briefing

2025 Internal Control Audit Report

2025 Internal Control Self-Assessment Report

Fundraising Management System

Related Party Transaction Management System

Management System for Resignation of Directors and Senior Management

Compensation Management System for Directors and Senior Management

Implementation Rules for Special Committees of the Board of Directors

Seal Management System

Temporary Suspension and Exemption Management System for Information Disclosure

Articles of Association of Beiken Energy Company (Revised April 2026)

Rules of Procedure for Shareholders' Meetings

Rules of Procedure for Board Meetings

Selection System for Accounting Firms

Implementation Rules for Cumulative Voting System

Internal Review System for Information Release and Responses on the Interactive Easy Platform

Investor Relations Management System

Foreign Exchange Hedging Business Management System

Announcement on the Amendment of the Articles of Association

Announcement on the Application for Comprehensive Credit Financing Limit from Financial Institutions for 2026

2025 Annual Goodwill Impairment Test Report

Announcement on the Provision for Asset Impairment for 2025

Announcement on Changes in Some Senior Management Personnel

Beiken Energy Holdings Group Co., Ltd. announced changes in senior management. Mr. Wang Zhijun resigned as Vice President and Mr. Li Guang resigned as Chief Financial Officer due to personal reasons. Subsequently, the board approved the reappointment of Mr. Li Guang as CFO and Mr. Wang Zhijun as Vice President, effective April 29, 2026.

Announcement on Termination of Capital Increase and Related Transactions of Wholly-Owned Subsidiary

Beijing Energy Holding Group Co., Ltd. announced the termination of a planned capital increase for its wholly-owned subsidiary, Beijing Energy Tech. The proposed investment was approximately 489.68 million, with a strategic investor contributing 480 million. The termination is intended to strengthen core business capabilities and enhance development efficiency. The company stated this decision will not adversely affect its operations or financial situation.

Feasibility Analysis Report on Conducting Foreign Exchange Hedging Business

Beisheng Energy Control Group Co., Ltd. plans to develop foreign exchange hedging services to mitigate risks from exchange rate fluctuations and stabilize operations. The business will involve transactions up to 100 million yuan, using forward contracts, options, and swaps over a 12-month period. The company has established a management system and risk control measures, deeming the business necessary and feasible despite potential risks like exchange rate fluctuations and policy changes.

Announcement on the Estimated Quota for Foreign Exchange Hedging Business in 2026

2025 Annual Board of Directors Work Report

2025 Annual General Manager's Work Report

2025 Annual Performance Report of the Board Audit Committee

Announcement of Resolutions from the 10th Meeting of the 6th Board of Directors

First Quarter Report of 2026

This report details the first quarter of 2026 financial performance. Operating income decreased by 18.22% to 116,061,420.33 yuan. Net profit attributable to shareholders was a loss of 73,247,404.08 yuan, a significant drop from the previous period's profit. This decline is attributed to market conditions impacting operational strategies, leading to reduced cash from operations and inventory turnover.

2025 Annual Evaluation Report on CPA Firm Performance and Audit Committee Oversight Report

Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025

Summary of Non-Operational Fund Occupation and Other Related Fund Transactions

Special Opinion on the Independence Assessment of Independent Directors by the Board of Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on Requesting Shareholder Meeting Authorization for Board to Handle Small-Scale Quick Financing

Announcement on Utilizing Idle Funds for Entrusted Wealth Management