Announcement of Resolutions from the 12th Meeting of the 7th Board of Directors
Donghua Energy Co., Ltd. and all members of the Board of Directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 12th meeting of the 7th Board of Directors of Donghua Energy Co., Ltd. was delivered to all directors on February 27, 2026, via communication or direct delivery. The meeting was held on March 10, 2026, in the company conference room, combining in-person attendance with communication. A total of 7 directors were supposed to attend, and all 7 directors were present. The meeting was chaired by Ms. Zhou Yifeng, and senior management of the company attended the meeting. The convening and procedures of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of the company.