Beiken Energy Holdings Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
The Company held the tenth meeting of the sixth board of directors on April 29, 2026, where it reviewed and approved the proposal on the profit distribution plan for 2025 and the authorization for the board to decide on the 2026 interim profit distribution plan. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting.