Stock Code: 002828 Stock Abbreviation: Beken Energy Announcement No.: 2026-039 Beken Energy Holdings Group Co., Ltd. Notice of the First Extraordinary General Meeting of Shareholders in 2026 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. Basic Information of the Meeting
- Session of the Shareholders' Meeting: The First Extraordinary General Meeting of Shareholders in 2026
- Convenor of the Shareholders' Meeting: The Board of Directors
- The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and the "Articles of Association."
- Meeting Time: (1) On-site Meeting Time: 10:30 on July 8, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 8, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on July 8, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Equity Registration Date: July 3, 2026
- Attendees: (1) All shareholders of the Company registered with the Shenzhen branch of China Securities Depository and Clearing Corporation Limited as of the close of trading on July 3, 2026. All shareholders of the Company are entitled to attend this shareholders' meeting and vote. Shareholders who cannot attend in person for any reason may entrust an agent to attend and vote on their behalf in writing (see Appendix II for the Power of Attorney). The entrusted agent does not need to be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers engaged by the Company; (4) Other personnel who should attend the shareholders' meeting in accordance with relevant laws and regulations.
- Meeting Venue: Second-floor conference room, Beken Energy Headquarters, No. 2500-1 Ping'an Avenue, Baicheng District, Karamay City, Xinjiang. II. Matters for Consideration at the Meeting
- Proposal Code Table for this Shareholders' Meeting | Proposal Code | Proposal Name | Proposal Type | Remarks | |---------------|-------------------------------|-----------------------|---------------------------------------| | 1.00 | Propo