Beijing Orient Eco-Energy Co., Ltd. Ninth Board of Directors 2026 Second Independent Directors' Special Meeting Resolution
Beijing Orient Eco-Energy Co., Ltd. (hereinafter referred to as the "Company") held its Ninth Board of Directors 2026 Second Independent Directors' Special Meeting (hereinafter referred to as the "Meeting") via communication on April 20, 2026. A total of 3 independent directors were eligible to attend, and all 3 attended. Ms. Yang Lei was elected as the convener and presided over the meeting. The convocation, holding, and voting procedures of the meeting comply with the provisions of the "Company Law," the "Administrative Measures for Independent Directors of Listed Companies," and the "Articles of Association."
After full discussion by the attending independent directors, the proposal on the estimated daily related party transaction limit for 2026 was discussed and approved. The independent directors unanimously believe that the Company's daily related party transactions in 2026 are necessary for the Company's normal production and operation activities, adhere to the principles of fairness, reasonableness, equality, and mutual benefit, and do not harm the interests of the Company and small and medium shareholders. At the same time, as the Company appointed a director to Hainan Ruike Holding Industrial Co., Ltd. (hereinafter referred to as "Hainan Ruike") in April 2026, according to the relevant provisions of the enterprise accounting standards, Hainan Ruike is added as a related party of the Company. We agree to the transactions between the Company and Hainan Ruike and its subsidiaries in the previous year due to the addition of related parties.