Announcement on Not Convening a Shareholders' Meeting to Review Matters Related to the Current Transaction

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

✨ AI Summary

The company's board of directors decided not to convene a shareholders' meeting to review the proposed share issuance and cash payment for asset acquisition. This decision is due to ongoing audit and valuation work. A subsequent board meeting will be held after these tasks are completed, followed by a shareholders' meeting.

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Full Translation

AI Translation· gemini_document

Stock Code: 300332

Bond Code: 123092

Stock Abbreviation: Tianhao Energy

Bond Abbreviation: Tianhao Convertible Bond

Announcement Number: 2026-057

Tianhao Energy Co., Ltd.

Announcement on Not Convening a Shareholders' Meeting to Review Matters Related to the Current Transaction

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.

Tianhao Energy Co., Ltd. (hereinafter referred to as the "C

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