Haohua Energy shareholders approve governance updates, new director, auditor

Beijing Haohua Energy Resource Co. Ltd. held its third extraordinary general meeting of shareholders on December 25, 2025, with 162 shareholders and proxies representing 967,681,917 voting shares, or 67.2002% of total voting rights. All proposed resolutions, including revisions to the company's "Shareholder Meeting Rules" and "Board Meeting Rules," were approved. The resolution to revise the "Shareholder Meeting Rules" passed with 99.9660% of votes in favor, while the "Board Meeting Rules" revision passed with 97.1085% in favor.

Shareholders also approved the appointment of Tianyuanquan Certified Public Accountants (Special General Partnership) as the company's audit institution for financial reports and internal control for the 2025 fiscal year. The annual audit fee for financial reports is set at CNY 650,000, with an additional CNY 150,000 for internal control audit services. This resolution passed with 99.9681% of votes in favor.

Furthermore, the meeting approved the election of Liu Guoli as a director for the seventh board of directors, replacing Sun Li, who will no longer serve. This resolution passed with 99.9657% of votes in favor. Lawyers from Grandall Law Firm (Beijing) confirmed that the meeting's procedures and resolutions comply with legal and regulatory requirements.