Securities Code: 001210 Securities Abbreviation: Jinfang Energy Announcement No.: 2026-015
Jinfang Energy Group Co., Ltd.
Resolution Announcement of the Second Meeting of the Fifth Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
- Time and Method of Meeting Notification: The notification for this board meeting was sent via email and personal delivery on March 6, 2026.
- Time, Place, and Method of Meeting: The meeting was held on March 16, 2026, in the company conference room, combining in-person and communication methods.
- Attendees: 9 directors were supposed to attend the meeting, and 9 directors actually participated (including 1 director attending via communication voting method and 0 directors attending by proxy). Director Mr. Song Jianbiao attended the meeting via communication.
- The meeting was chaired by Chairman Mr. Yang Jianxun, and senior management of the company attended the meeting.
- The convening and holding of this meeting comply with the relevant provisions of the Company Law and the Articles of Association, and the resolutions formed are legal and valid.
II. Review of the Board Meeting
After careful review by the attending directors, the meeting passed the following proposals through a named voting method and formed the following resolutions:
- Review and approval of the proposal on the "2025 Annual Report and Summary of the Company."
For specific content, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" disclosed by the company on designated information disclosure media and the Giant Tide Information Network (www.cninfo.com.cn).
This proposal has been reviewed and approved by the company's board of directors' audit committee.
Voting results: 9 votes in favor, 0 votes against, 0 votes abstained.
This proposal needs to be submitted to the shareholders' meeting for review.