I. Senior Management Personnel Changes
Beiken Energy Holdings Group Co., Ltd. (hereinafter referred to as "the Company") has recently received the resignation of Mr. Wang Zhijun, the Vice President, and Mr. Li Guang, the Chief Financial Officer. Due to personal reasons, Mr. Wang has decided to resign, and Mr. Li has also submitted his resignation. The board of directors has accepted their resignations, and the Company expresses its gratitude for their contributions during their tenure.
II. Senior Management Personnel Appointment Adjustments
Based on the company's regulations and economic management requirements, the board of directors has approved the appointment of Mr. Li Guang as the Chief Financial Officer and Mr. Wang Zhijun as the Vice President. This decision was made during the board meeting held on April 29, 2026.
III. Contact Information
For further inquiries, please contact the board of directors at:
Contact Phone: 0990-6918160/010-85670028
Fax: 0990-6918160
Email: ir@beiken.com
Office Address: 2500-1, Ping'an Road, Xincang District, Shenzhen
This announcement is made by Beiken Energy Holdings Group Co., Ltd. on April 29, 2026.