001210SZSE

Announcement of Resolutions from the First Meeting of the Fifth Board of Directors of Jinfang Energy

Jinfang Energy Co., Ltd.·January 22, 2026

✨ AI Summary

The first meeting of Jinfang Energy's fifth board of directors was held on January 22, 2026. Key decisions included the election of Yang Jianxun as chairman and the establishment of various specialized committees. The board also appointed senior management, including Wei Cheng as general manager and Fu Ying as deputy general manager. All resolutions were passed unanimously.

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Jinfang Energy Group Co., Ltd.
Announcement No.: 2026-009

The company 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 Information

Notification Time and Method: The notice for this board meeting was sent via email and personal delivery on January 12, 2026.
Meeting Time, Location, and Method: The meeting was held on January 22, 2026, in a combined onsite and remote format in the company meeting room.
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.
Chairperson: The meeting was chaired by Mr. Yang Jianxun, with all senior management present.
Compliance: The convening and holding of this meeting comply with the Company Law and the Articles of Association, and the resolutions formed are legal and valid.

II. Meeting Resolutions

After careful deliberation by the attending directors, the following proposals were approved by a named vote:

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