Beijing Haohua Energy shareholders approve amended articles of association

Beijing Haohua Energy Resource's second extraordinary general meeting of shareholders, held on September 18, 2025, approved a resolution to amend the company's Articles of Association. The resolution passed as a special resolution with over two-thirds of the valid voting rights of attending shareholders, receiving 968,547,464 affirmative votes (99.9052%), 816,676 negative votes (0.0842%), and 102,200 abstentions (0.0106%).

The amended Articles of Association, effective from September 2025, incorporate updated clauses across various chapters, including general provisions, business scope, shares, shareholders and general meetings, the Party Committee, the board of directors, general managers and other senior management personnel, and financial accounting systems. Key revisions include updated language on share issuance, transfer, and repurchase, as well as refined procedures for shareholder meetings and board functions.

The meeting was attended by 205 shareholders and proxies, representing 969,466,340 voting shares, or 67.3241% of the company’s total voting shares. Lawyers from Grandall Law Firm (Beijing) verified the proceedings, confirming that the meeting's convening, opening procedures, attendee qualifications, convener qualifications, voting procedures, and results complied with legal and regulatory requirements.