Huolinhe Energy to hold extraordinary shareholder meeting

Huolinhe Energy will convene its third extraordinary general meeting of shareholders on June 26, 2025. Shareholders of record as of June 20, 2025, are eligible to attend and vote on the proposed resolutions. The meeting will take place through a combination of on-site and online voting. The key item on the agenda is the election of a non-independent director for the company's eighth board of directors. Voting will be conducted using the Shenzhen Stock Exchange trading system (code: 362128) and an internet voting platform. The company has published detailed voting procedures and related materials on the Shenzhen Stock Exchange website.