Securities Code: 002828 Securities Abbreviation: Bekon Energy Announcement No.: 2026-032
Bekon Energy Holdings Co., Ltd. on Termination of Specific Object Issuance of A-shares, Termination of Change of Control, and Withdrawal of Application Documents
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Bekon Energy Holdings Co., Ltd. (hereinafter referred to as the "Company") held its eleventh meeting of the sixth Board of Directors on June 15, 2026, and deliberated and passed the "Proposal on Terminating the 2025 Specific Object Issuance of A-shares and Proposing to Sign a Termination Agreement." The Company agreed to terminate the 2025 specific object issuance of A-shares, apply to the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") to withdraw the relevant application documents, and signed the "Termination Agreement for the Conditional Effective Share Subscription Agreement for Specific Object Issuance of Shares with Mr. Chen Dong" (hereinafter referred to as the "Termination Agreement") with Mr. Chen Dong.
As this issuance also constituted a management buyout and a change of control, the Company has correspondingly terminated the related management buyout and change of control matters that were being planned. Mr. Chen Pinggui remains the controlling shareholder and actual controller.
The specific details are hereby announced as follows:
I. Basic Situation of the 2025 Specific Object Issuance of A-shares
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On May 7, 2025, the Company held the twenty-fifth meeting of the fifth Board of Directors and deliberated and passed the "Proposal on the Company's 2025 Specific Object Issuance of A-shares Plan" and other related proposals.
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On May 30, 2025, the Company held the second meeting of the sixth Board of Directors and deliberated and passed the "Proposal on the Company's Specific Object Issuance of A-shares Constituting a Management Buyout" and the "Proposal on the Report of Bekon Energy Holdings Co., Ltd. Board of Directors on Management Buyout Matters to All Shareholders."
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On July 4, 2025, the Company held its second extraordinary general meeting of shareholders in 2025 and deliberated and passed the aforementioned proposals regarding the Company's 2025 specific object issuance of A-shares and the management buyout.
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On July 30, 2025, the Company held the fifth meeting of the sixth Board of Directors and deliberated and passed the "Proposal on Revising the Company's 2025 Specific Object Issuance of A-shares Plan" and other related proposals.
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On October 22, 2025, the Company received the "Notice on Acceptance of Application Documents for Specific Object Issuance of Shares by Bekon Energy Holdings Co., Ltd." (SZSE Listing Review (2025) No. 194) issued by the SZSE. The SZSE reviewed the application documents submitted by the Company for the specific object issuance of shares and found them to be complete, and decided to accept them.