Beijing Dongfang Ecological New Energy Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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Announcement of the Resolutions of the 18th Meeting of the 9th Board of Directors
✨ AI Summary
The announcement details the resolutions from the 18th meeting of the 9th Board of Directors of Beijing Dongfang Ecological New Energy Co., Ltd. The meeting, held on June 2, 2026, involved all 9 directors and approved the revision of the "Working Rules for the Board Secretary." This revision aims to enhance the role of the board secretary and improve corporate governance in compliance with regulatory requirements.
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