002828SZSE

Announcement on Subsidiary Signing a Debt Transfer Agreement

Beiken Energy Co., Ltd.··3 pages

✨ AI Summary

Bekon Energy's wholly-owned subsidiary, Bekon Chemical, will transfer its debt of RMB 11.19 million to Mr. Zhao Haiying for RMB 10.95 million. This transaction aims to mitigate debt risk and accelerate fund recovery, with an estimated profit increase of RMB 0.55 million. The deal is within the board's approval authority and does not constitute a related party transaction or major asset restructuring.

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AI Translation· gemini_document

Securities Code: 002828 Securities Abbreviation: Bekon Energy Announcement Number: 2026-038

Bekon Energy Holding Group Co., Ltd. Announcement on Subsidiary Signing a Debt Transfer Agreement

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

Bekon Energy Holding Group Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the Sixth Board of Directors on June 22, 2026, and reviewed and approved the "Proposal on the Subsidiary Signing a Debt Transfer Agreement." The details are as follows:

I. Overview of the Debt Transfer Matter

The Company's wholly-owned subsidiary, Xinjiang Bekon Chemical Co., Ltd. (hereinafter referred to as "Bekon Chemical"), intends to sign a "Debt Transfer Agreement" with Mr. Zhao Haiying. The agreement stipulates that Bekon Chemical will transfer its entire remaining debt related to the equity transfer payment to Shenzhen Qianhai Shiling New Energy Partnership (Limited Partnership) and Shenzhen Qianhai Zhisuo Energy Enterprise (Limited Partnership). Mr. Zhao Haiying agrees to accept the debt transfer and obtain all rights and related benefits of the debt.

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