001210SZSE

Announcement of Resolutions from the 20th Meeting of the 4th Board of Directors of Jin Fang Energy

Jinfang Energy Co., Ltd.·

✨ AI Summary

The board of directors of Jin Fang Energy convened to discuss the election of the 5th board members. They approved the nomination of five non-independent directors and three independent directors, with terms lasting three years. A proposal for the second extraordinary shareholders' meeting of 2026 was also approved, scheduled for January 22, 2026.

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Announcement of Resolutions from the 20th Meeting of the 4th Board of Directors of Jin Fang Energy

Jin Fang Energy Group Co., Ltd. and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Meeting Details

  1. Notice of Meeting: The notice for this board meeting was sent via email and personal delivery on December 25, 2025.
  2. Meeting Time, Place, and Method: The meeting was held on January 6, 2026, in a combined onsite and remote format in the company meeting room.
  3. Attendees: There were 9 directors required to attend, and all 9 directors participated (including 1 via remote voting and 0 by proxy). Director Song Jianbiao attended the meeting remotely.
  4. Chair: The meeting was chaired by Mr. Yang Jianxun, and all senior management attended.
  5. Compliance: The convening and holding of this meeting complied with the Company Law and the Articles of Association, and the resolutions formed are legal and valid.

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