001210SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

Jinfang Energy Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Jin Fang Energy Group Co., Ltd. was held on January 21, 2026, with 80 shareholders representing 85,836,286 shares. The meeting approved the proposal to conclude and terminate certain fundraising investment projects and allocate the remaining funds to new projects. The resolutions were deemed legally valid by the attending lawyers.

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Full Translation

AI Translation· azure_openai
  1. Securities Code: 001210
    Securities Abbreviation: Jin Fang Energy
    Announcement Number: 2026-006

Jin Fang Energy Group Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. No resolutions were rejected at this shareholders' meeting.
  2. This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.

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