Statement by the Board of Directors on the Absence of Circumstances Prohibiting Specific Object Share Issuance Under Article 11 of the Measures for the Registration of Issuance of Securities by Listed Companies for the Transaction

Top Resource Energy Co., Ltd.·July 8, 2026·1 page

✨ AI Summary

Tianhao Energy's board confirms the company meets requirements for issuing shares to specific objects. This statement clarifies that the proposed share issuance and cash payment for acquiring Tianhao New Energy's equity does not fall under the prohibitions of Article 11 of the relevant regulations. The board has assessed potential issues and found no disqualifying factors.

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Tianhao Energy Co., Ltd. Board of Directors Statement on the Absence of Circumstances Prohibiting Specific Object Share Issuance Under Article 11 of the Measures for the Registration of Issuance of Securities by Listed Companies for the Transaction

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

After careful consideration, the Company's board of directors believes that the Company does not fall under the following circumstances prohibiting the issuance of shares to specific objects as stipulated in Article 11 of the Measures for the Registration of Issuance of Securities by Listed Companies:

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