Stock Code: 002310 Stock Abbreviation: Dongfang New Energy Announcement No.: 2026-034
Beijing Oriental Ecology New Energy Co., Ltd. Notice of Convening the 2025 Annual General Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false or misleading statements or material omissions.
I. Basic Information of the Meeting
- Meeting Session: 2025 Annual General Meeting
- Convener: Board of Directors
- The convening of this meeting was deliberated and approved at the 16th meeting of the 9th Board of Directors. The convening of this shareholders' meeting complies with the "Company Law," the "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: May 29, 2026, 14:00 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is May 29, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on May 29, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: May 22, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of the trading hours on the equity registration date. All such shareholders of the Company are entitled to attend the shareholders' meeting and may entrust an agent in writing (Power of Attorney see Appendix II) to attend the meeting and vote. This shareholder's agent does not need to be a shareholder of the Company. (2) Company Directors and Senior Management. (3) Lawyers engaged by the Company to provide legal witness services.
- Meeting Location: Building 22F, No. 6 Jianguo Men Wai Avenue, Chaoyang District, Beijing
II. Matters to be Discussed at the Meeting
- Proposal List for this Shareholders' Meeting