Jinfang Energy Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
According to the relevant provisions of the Company Law and the Articles of Association, the Company’s fourth Board of Directors' twentieth meeting has approved the proposal to convene the second extraordinary shareholders' meeting of 2026. The meeting will be held in a combination of on-site and online voting. The relevant matters of this shareholders' meeting are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting of 2026
- Convener of the Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operation of Main Board Listed Companies, and other laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: January 22, 2026, at 14:00
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are January 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on January 22, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: January 16, 2026
- Attendees:
- (1) All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on January 16, 2026, have the right to attend the meeting and may appoint a proxy in writing to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- Meeting Location: Conference Room, Building 20, Yuemeiyuan, Madian West Road, Haidian District, Beijing.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---|---|---|---|
| 1.00 | Proposal on the Nomination of Non-Independent Directors for the Fifth Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (5) |
| 1.01 | Election of Mr. Yang Jianxun as Non-Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |
| 1.02 | Election of Mr. Wei Cheng as Non-Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |
| 1.03 | Election of Ms. Fu Ying as Non-Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |
| 1.04 | Election of Mr. Ding Qi as Non-Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |
| 1.05 | Election of Mr. Song Jianbiao as Non-Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |
| 2.00 | Proposal on the Nomination of Independent Directors for the Fifth Board of Directors | Cumulative Voting Proposal | Number of Directors to be Elected (3) |
| 2.01 | Election of Mr. Chi Yongsheng as Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |
| 2.02 | Election of Ms. Tong Lili as Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |
| 2.03 | Election of Ms. Xiao Huilin as Independent Director of the Fifth Board | Cumulative Voting Proposal | √ |