Securities Code: 002310 Securities Abbreviation: Dongfang New Energy Announcement No.: 2026-039
Beijing Oriental Ecology New Energy Co., Ltd. Announcement on Supplementing and Notifying the Addition of Temporary Proposals for the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
According to the resolution of the 16th meeting of the 9th Board of Directors of Beijing Oriental Ecology New Energy Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), the Company will hold its 2025 Annual Shareholders' Meeting at 2:00 PM on May 29, 2026, at Building 6, 22F, Jianguo Men Wai Avenue, Chaoyang District, Beijing. For details, please refer to the designated information disclosure media of the Company: China Securities Journal, Securities Times, Securities Daily, Shanghai Securities News, and the Juchao Information Network (www.cninfo.com.cn).
On May 18, 2026, the Company held the 17th meeting of the 9th Board of Directors, which reviewed and approved the "Proposal on the Estimated Limit of External Guarantees for 2026". For details, please refer to the designated information disclosure media of the Company. At the same time, Shenzhen Youbo Private Equity Fund Management Co., Ltd.-Tianjin Youbo Yuan Ying Equity Investment Partnership (Limited Partnership), a shareholder holding more than 1% of the Company's shares, requested that the aforementioned proposal be submitted to the 2025 Annual Shareholders' Meeting for deliberation.