Securities Code: 001210 Securities Abbreviation: Jinfang Energy Announcement No.: 2026-029
Jinfang Energy Group Co., Ltd.
2025 Annual Shareholders' Meeting Resolution Announcement
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- No proposals were rejected at this shareholders' meeting;
- This shareholders' meeting does not involve changes to the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening Situation
-
Meeting Time:
Meeting Start Time: April 8, 2026, at 10:00 AM
Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from April 8, 2026, 9:15-9:25, 9:30-11:30, and 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet voting system is any time from 9:15 to 15:00 on April 8, 2026. -
Meeting Location: Company Conference Room, Building 20, Yueli Garden, Madi West Road, Haidian District, Beijing.
-
Meeting Method: This shareholders' meeting was held in person, combining on-site voting and online voting.
-
Meeting Convener: Board of Directors of Jinfang 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 Stock Listing Rules, and other relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.