Securities Code: 002828 Securities Abbreviation: Beken Energy Announcement Number: 2026-031
Beken Energy Holdings Co., Ltd. Resolution Announcement of the 11th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting