Announcement of Resolutions of the 10th Meeting of the 7th Board of Directors
Donghua Energy Co., Ltd. (the "Company" or "Donghua Energy") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 10th meeting of the 7th Board of Directors of Donghua Energy Co., Ltd. was delivered to all directors on February 1, 2026, via communication or direct delivery. The meeting was held on February 12, 2026, in the company conference room, combining on-site and remote participation. There were 7 directors required to attend, and all 7 directors were present. The meeting was chaired by Ms. Zhou Yifeng, and senior management attended the meeting. The convening and procedures of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.