Securities Code: 002911 Securities Abbreviation: Furan Energy Announcement Number: 2026-014 Furan Energy Group Co., Ltd. Resolution Announcement of the 28th 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 significant omissions.
I. Convening of the Board Meeting
The 28th meeting of the 6th Board of Directors of Furan Energy Group Co., Ltd. (hereinafter referred to as the "Company") was held in Shenzhen on March 23, 2026, in the form of an on-site meeting. The notice for this meeting was sent via email on March 13, 2026. The number of directors required to attend was 8, and 8 directors actually attended. The meeting was presided over by Mr. Yin Xiang, Chairman of the Company. Senior management personnel of the Company attended the meeting as non-voting attendees. The convening and holding of this meeting comply with the provisions of the Company Law and other relevant laws and regulations, as well as the Articles of Association.
II. Deliberation Matters of the Board Meeting
(I) Deliberation and Approval of the "Proposal on the 2025 Annual Work Report of the Board of Directors" In 2025, the Company's Board of Directors strictly followed laws, regulations, normative documents, and the Articles of Association. With a sense of responsibility to all shareholders, it diligently performed its duties, actively and effectively exercised its powers, conscientiously implemented all resolutions of the shareholders' meeting, and diligently carried out all work of the Board of Directors, ensuring the Company's sound operation and sustainable development. The current independent directors, Mr. Chen Qiuxiong, Mr. Zhou Linbin, and Mr. Liao Zhongmin, submitted their "2025 Annual Independent Director Performance Reports" to the Board of Directors, and they will present their reports at the Company's 2025 Annual Shareholders' Meeting. Concurrently, they submitted the "Independent Director Independence Self-Assessment Forms" to the Board of Directors. The Board of Directors evaluated these and issued the "Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors." Voting results: 8 votes in favor, 0 votes against, 0 abstentions. The above proposal is subject to deliberation and approval by the Company's 2025 Annual Shareholders' Meeting. The "2025 Annual Work Report of the Board of Directors," "2025 Annual Independent Director Performance Reports," and "Special Opinion of the Board of Directors on the Independence Self-Assessment of Independent Directors" were published on the same day on the Juchao Information Network (www.cninfo.com.cn).
(II) Deliberation and Approval of the "Proposal on the 2025 Annual President's Work Report" Mr. Xu Zhong, President of the Company, reported on the "2025 Annual President's Work Report" to the Board of Directors. The Board of Directors believes that in 2025, the Company's management effectively implemented the resolutions of the shareholders' meeting and the Board of Directors, and the overall operational situation of the Company was good. Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
(III) Deliberation and Approval of the "Proposal on the 2025 Annual Report and Summary" This proposal has been deliberated and approved by the Audit Committee of the Board of Directors. Voting results: 8 votes in favor, 0 votes against, 0 abstentions. The above proposal is subject to deliberation and approval by the Company's 2025 Annual Shareholders' Meeting. The full text of the "2025 Annual Report" (Announcement No.: 2026-015) was published on the same day on the Juchao Information Network (www.cninfo.com.cn); the "2025 Annual Report Summary" (Announcement No.: 2026-016) was published on the same day in the China Securities Journal, Securities Times, Securities Daily, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).