Jin Fang Energy Group Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2025
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- No resolutions were rejected at this shareholders' meeting.
- This meeting does not involve changes to the resolutions from the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Date and Time:
- Meeting Start Time: September 8, 2025, at 14:00
- Online Voting Time: September 8, 2025, with specific times for voting through the Shenzhen Stock Exchange trading system: September 8, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 to 15:00 on September 8, 2025.
- Meeting Location: Conference Room, Building 20, Yuelan Garden, Ma Dian West Road, Haidian District, Beijing.
- Meeting Method: The shareholders' meeting was held in person, combining on-site and online voting.
- Meeting Convener: Board of Directors of Jin Fang Energy Group Co., Ltd.
- Meeting Host: Mr. Yang Jianxun, Chairman.
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting complies with the relevant provisions of the Company Law, the Shenzhen Stock Exchange Listing Rules, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.