I. Meeting Information
The notice for the 12th meeting of the 3rd Board of Directors of Victory Energy Co., Ltd. (hereinafter referred to as "the Company") was delivered on May 27, 2026, via personal delivery or telephone notification. The meeting was held on June 1, 2026, in the company conference room, combining in-person and remote attendance (independent directors Yan Jiantao and Yang Bing attended and voted remotely). A total of 7 directors were required to attend, and all 7 directors participated. The meeting was convened and presided over by Chairman Zhang Wei, with senior management present. The convening and holding of this board meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association.