Haohua Energy to hold extraordinary general meeting for leadership changes, auditor re-appointment

Beijing Haohua Energy Resource Co., Ltd. is set to hold its Third Extraordinary General Meeting of Shareholders in 2025 on December 25, 2025, in Beijing. The meeting will address key matters, including the retirement of Sun Li as a director and the nomination of Liu Guoli as a new director candidate. Sun Li, having reached the statutory retirement age, will cease his director duties upon shareholder approval, with Liu Guoli's term commencing from that date.

Additionally, shareholders will vote on the re-appointment of Tianyuanquan Certified Public Accountants (Special General Partnership) as the company's financial report and internal control audit institution for 2025. This appointment follows approval by the board’s audit committee and the board itself. The proposed audit fee for the annual financial report is 650,000 yuan per year, and for internal control audit, it is 150,000 yuan per year, consistent with previous periods.

The agenda also includes revisions to the company's Articles of Association and Rules of Procedure for the Board of Directors. All proposals have been reviewed and approved by the company's relevant board committees and the board of directors.