Board of Directors' Explanation on Confidentiality Measures and System for the Transaction

Top Resource Energy Co., Ltd.·July 8, 2026·2 pages

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The Board of Directors of Tianhao Energy explains the confidentiality measures and system implemented for a proposed share issuance and cash payment transaction to acquire 100% of Tianhao New Energy. Measures include strict internal management, stock suspension, confidentiality agreements with intermediaries, and insider registration. The company asserts compliance with regulations and fulfillment of confidentiality obligations prior to disclosure.

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Tianhao Energy Co., Ltd. Board of Directors' Explanation on Confidentiality Measures and System for the Transaction

Tianhao Energy Co., Ltd. (hereinafter referred to as the "Company") proposes to issue shares and pay cash to acquire 100.00% of the equity of Tianhao New Energy Co., Ltd. (hereinafter referred to as the "Transaction").

From the initial contact with the counterparty regarding the Transaction, the Company has consistently implemented strict confidentiality measures and systems to ensure that information related to the transaction is not leaked. The Board of Directors hereby explains the confidentiality measures and system adopted by the Company for this Transaction:

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