Announcement of Resolutions from the 11th Meeting of the 3rd Board of Directors

Shengtong Energy Co., Ltd.·May 29, 2026·2 pages

✨ AI Summary

The announcement details the resolutions made during the 11th meeting of the 3rd Board of Directors of Shengtong Energy. The board approved a plan to reclaim performance compensation for executives due to inaccuracies in financial reporting for 2024 and 2025. The executives involved must return the funds within 15 working days, or the company may deduct the amounts from future payments. The resolution passed with 5 votes in favor.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

The notice for the 11th meeting of the 3rd Board of Directors of Shengtong Energy Co., Ltd. (hereinafter referred to as "the Company") was delivered on May 22, 2026, via personal delivery or phone notification. The meeting was held on May 29, 2026, in the company meeting room, combining in-person and remote attendance (independent directors Yan Jiantao and Yang Bing attended and voted remotely). A total of 7 directors were supposed to attend, and all 7 directors participated. The meeting was convened and presided over by Chairman Mr. Zhang Wei, with senior management present. The convening and holding of this board meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association.

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