Beijing Haohua Energy approves 2024 results, dividend plan

Beijing Haohua Energy Resource (SSE:601101) announced the resolutions passed at its 2024 Annual Shareholders' Meeting held on May 23, 2025. Key approvals included the 2024 Board of Directors Work Report, Supervisory Board Work Report, Independent Directors' Reports, and the 2024 financial statements. A dividend distribution plan of CNY 4.58 per 10 shares (inclusive of tax) based on the total share capital as of December 31, 2024, was also approved, totaling CNY 659,519,050.11. The 2025 financial budget and a proposal for securing bank credit lines up to CNY 14.06 billion were also ratified. Shareholders also approved the 2024 related-party transaction execution and 2025 estimated related-party transactions, the 2024 annual report. The company confirmed that the meeting and voting procedures adhered to relevant laws and the company's articles of association, with all resolutions passing successfully.