Beken Energy Holdings Group Co., Ltd. Announcement of Resolutions of the 12th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Meeting Convening and Attendance
The 12th Meeting of the 6th Board of Directors of Beken Energy Holdings Group Co., Ltd. (hereinafter referred to as the "Company") was convened. The meeting notice and proposals were sent via email on June 17, 2026. The meeting was held on June 22, 2026, at 3:30 PM in the Company's conference room, combining in-person and telecommunication methods. Six directors were expected to attend, and six directors actually attended. Senior management personnel of the Company were present at the meeting. The meeting was presided over by Mr. Tang Kai, Chairman of the Company. The procedures for convening, holding, and voting at the meeting complied with the "Company Law" and the "Articles of Association" and other relevant regulations.
II. Matters Deliberated at the Board Meeting
After careful deliberation and full discussion by the attending directors, the following proposals were voted on by signed ballot and approved:
- Approval of the Proposal on Postponing Investment in Cooperation Oil and Gas Blocks
For details, please refer to the "Announcement on the Progress of the Major Cooperation Agreement Signed by the Wholly-owned Subsidiary's Subordinate Branch Company" (Announcement No.: 2026-035) disclosed by the Company on the same day on the Juchao Information Network (https://www.cninfo.com.cn).