Stock Code: 002310 Stock Abbreviation: Oriental New Energy Announcement No.: 2026-037
Resolution Announcement of the 17th 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 17th meeting of the 9th Board of Directors of Beijing Oriental Ecology New Energy Co., Ltd. (hereinafter referred to as the "Company") was notified via email on May 14, 2026, and held via written voting on May 18, 2026. Nine directors were supposed to attend, and seven directors actually attended. Directors Mr. Hu Jian and Ms. Zhang Yanxia were absent due to official duties. Senior management personnel of the Company attended the meeting. The convocation, holding, and voting procedures of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
The meeting was chaired by Mr. Liu Fuyang, Director and General Manager of the Company. The "Proposal on the Estimated Limit of External Guarantees for 2026" was reviewed and approved, as follows:
To ensure the normal production and operation of all levels of holding subsidiaries and enhance their financing capabilities, in accordance with the Company's business development and financing needs, the Board of Directors agrees and proposes that the 2025 Annual Shareholders' Meeting review and approve the following from the date of approval by the 2025 Annual Shareholders' Meeting until the end of the 2026 Annual Shareholders' Meeting:
- The Company provides guarantees for credit business and other businesses (including but not limited to factoring, supply chain finance, etc., hereinafter referred to as the same) of all levels of holding subsidiaries with banks, insurance companies, trusts, and other financial institutions.
- All levels of holding subsidiaries provide guarantees for credit business and other businesses with banks, insurance companies, trusts, and other financial institutions among themselves (including but not limited to holding subsidiaries to holding subsidiaries, holding subsidiaries to their subordinate subsidiaries, etc.) in accordance with relevant national regulations.