000600SZSE

Announcement of Resolutions from the 25th Temporary Meeting of the 10th Board of Directors

Jionto Energy Investment Co., Ltd. Hebei·June 3, 2026·3 pages

✨ AI Summary

The board of directors of Hebei Jiantou Energy Investment Co., Ltd. convened a temporary meeting on June 3, 2026, to discuss key resolutions. The board approved the establishment of special accounts for raised funds, authorized the general manager to adjust issuance prices, and signed performance responsibility agreements for 2026. All resolutions passed unanimously with 9 votes in favor.

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Full Translation

AI Translation· azure_openai

I. Meeting Notice

The board of directors of Hebei Jiantou Energy Investment Co., Ltd. issued a notice to all directors regarding the convening of the 25th temporary meeting of the 10th board on May 29, 2026, via delivery and email. The meeting was held on June 3, 2026, in a communication format. All 9 current directors participated in the voting. The notice, convening, and voting procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.

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