Jin Fang Energy Group Co., Ltd.
Announcement of Resolutions from the Second 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:
- No resolutions were rejected at this shareholders' meeting.
- This shareholders' 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:
- Start Time: January 22, 2026, at 14:00
- Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on January 22, 2026; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on January 22, 2026.
- Meeting Location: Conference Room, Building 20, Yueli Garden, Madian West Road, Haidian District, Beijing.
- Meeting Method: The shareholders' meeting was held in person, combining on-site voting 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 of the Company.