Securities Code: 002310 Securities Abbreviation: Oriental New Energy Announcement Number: 2026-025
Announcement of Resolutions of the 16th Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice for the 16th meeting of the 9th Board of Directors of Beijing Oriental Ecology New Energy Co., Ltd. (hereinafter referred to as the "Company") was sent via email on April 20, 2026. The meeting was held on April 29, 2026, through written voting. Nine directors were supposed to attend, and nine directors actually attended. Senior management personnel of the Company attended the meeting. The procedures for convening, holding, and voting at the meeting comply with the provisions of the "Company Law" and the "Articles of Association."
The meeting was chaired by Mr. Zhang Haonan, Chairman of the Company, and the following proposals were considered and approved:
I. Approval of the "2025 Annual Work Report of the General Manager"; Voting results: 9 votes cast, 9 votes in favor, 0 votes against, 0 abstentions.
II. Approval of the "2025 Annual Report" and its summary; Voting results: 9 votes cast, 9 votes in favor, 0 votes against, 0 abstentions. The 2025 financial report has been reviewed and approved by the Audit Committee of the Company's Board of Directors. The "2025 Annual Report" and its summary can be found on the designated information disclosure website of the Company, cninfo.com.cn. The "2025 Annual Report Summary" is also published in the Company's designated information disclosure media.