Stock Code: 002310 Stock Abbreviation: Oriental New Energy Announcement No.: 2026-029
Beijing Oriental Ecology New Energy Co., Ltd. Announcement on the 2026 Salary and Remuneration Plan for Directors and Senior Management
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Beijing Oriental Ecology New Energy Co., Ltd. (hereinafter referred to as the "Company") held the 16th meeting of the 9th Board of Directors on April 29, 2026. The meeting reviewed and approved the "Proposal on Confirmation of 2025 Senior Management Remuneration and the 2026 Remuneration Plan" and deliberated on the "Proposal on Confirmation of 2025 Director Remuneration and the 2026 Remuneration Plan." During the deliberation of senior management remuneration, connected directors Liu Fuyang and Wu Hai Feng recused themselves from voting. During the deliberation of director remuneration, all directors recused themselves from voting, and the matter was directly submitted to the 2025 Shareholders' Meeting for deliberation.