002828SZSE
🚨 Material Event

Resolution Announcement of the 11th Meeting of the 6th Board of Directors

Beiken Energy Co., Ltd.··2 pages

✨ AI Summary

The Board of Directors of Beken Energy Holdings Co., Ltd. convened its 11th meeting, approving the termination of the proposed private placement of A shares and related share transfer matters. This decision was made due to market changes and strategic considerations, with an application to withdraw previous filings submitted to the Shenzhen Stock Exchange.

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Full Translation

AI Translation· gemini_document

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

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