Announcement of Resolutions from the 2025 Annual Shareholders' Meeting of Beijing Oriental Ecological New Energy Co., Ltd.

The Company held its Annual General Meeting of 2025 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2025 report of the board of directors 2. 2025 profit distribution plan 3. Unrecovered losses account for one third of the paid-in capital 4. Confirmation of 2025 remuneration for directors and 2026 remuneration plan 5. Formulation of the remuneration management system for directors and senior management 6. 2026 application for not more than CNY 20-billion comprehensive credit line 7. 2026 estimated continuing connected transaction quota 8. 2026 estimated external guarantee quota The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

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