Securities Code: 001210 Securities Abbreviation: Jin Fang Energy Announcement No.: 2026-021
Jin Fang Energy Group Co., Ltd.
Announcement on Estimated Daily Related Transactions for 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.
Jin Fang Energy Group Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the fifth board of directors on March 16, 2026, to review and approve the proposal on "Estimated Daily Related Transactions for 2026." The relevant information is hereby announced as follows:
I. Basic Information on Daily Related Transactions
- Overview of Daily Related Transactions
Due to operational needs, the Company and its subsidiaries will engage in continuous daily operational related transactions with the related party Beijing Beiran Jin Fang Energy Investment Co., Ltd. (hereinafter referred to as "Beiran Jin Fang") in areas such as entrusted management and asset sales. The total amount of related transactions for the year 2025 was 36,510,605.25 yuan, and the estimated total amount of daily related transactions for the year 2026 is 57,000,000.00 yuan.
According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules," this related transaction has been approved by the second meeting of the fifth board of directors with 9 votes in favor, 0 votes against, and 0 abstentions.
The above proposal has been reviewed and approved by the special meeting of independent directors at the first meeting of 2026, with all independent directors agreeing to the proposal. This related transaction still needs to be submitted to the shareholders' meeting for review.