Xinte Energy to hold EGM on board, supervisory, and governance changes

Xinte Energy Co., Ltd. announced it will hold its Fourth Extraordinary General Meeting of 2025 (EGM) on Tuesday, December 30, 2025, at 11:00 a.m. The meeting will take place at the Conference Room, R&D Building, No. 2249, Zhongxin Street, Ganquanpu Economic and Technological Development Zone (Industrial Park), Urumqi, Xinjiang, PRC.

Shareholders will vote on the appointment of Mr. Hu Youcheng as a non-executive director and the proposed abolishment of the Supervisory Board. Additionally, the EGM will consider and approve Part One and Part Two of the Proposed Amendments to the Articles of Association.

To be eligible to attend and vote, shareholders must have their names appear on the company’s register of members on Tuesday, December 30, 2025. The register will be closed from Tuesday, December 23, 2025, to Tuesday, December 30, 2025. Share transfer documents must be lodged by 4:30 p.m. on Monday, December 22, 2025. Proxies must be submitted by 11:00 a.m. on Monday, December 29, 2025.