Beijing Haixin New Energy Technology Co., Ltd.
Announcement No.: 2026-040
Resolution Announcement of the 37th Extraordinary Board of Directors Meeting of the 6th Session
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.
The 37th Extraordinary Board of Directors Meeting of the 6th Session of Beijing Haixin New Energy Technology Co., Ltd. (hereinafter referred to as the "Company") was notified to all directors via fax and email on August 4, 2026. The meeting was held on August 7, 2026, at 10:00 AM in the conference room on the 2nd floor of Xinya Building, No. 63, West Fourth Ring North Road, Haidian District, Beijing, through on-site voting. A total of 9 directors were eligible to attend, and all 9 attended, including 3 independent directors. Some senior management personnel of the Company attended the meeting. The convening of this meeting complies with the "Company Law" and the "Articles of Association".
The meeting was presided over by Chairman Mr. Zhuo He. After careful deliberation by the attending directors, the following proposal was approved by signed ballot:
- Approval of the Proposal on the Integration of the Company's Bioenergy Business and the Establishment of a Wholly-Owned Subsidiary and Structural Adjustment
To seize the development opportunities in the domestic biodiesel industry, facilitate the introduction of strategic partners, and promote the synergistic development of the upstream and downstream of the industrial chain and the pilot application of biodiesel in China, it is agreed that the Company will integrate and adjust its core business segment, the bioenergy business.