Beijing Energy International Holding Co., Ltd. (the Company) held a Special General Meeting (SGM) on 28 November 2025, where shareholders approved three resolutions by way of poll. The total number of issued shares stood at 2,233,364,443, with 34,500,000 treasury shares excluded from voting. All resolutions were passed as ordinary resolutions, with each receiving more than half of the total votes cast in favor.

Resolution 1, concerning the Equity Transfer Agreements between BEIED, the Asset-backed Special Program’s Project Manager, and relevant Target Companies, received unanimous support with 1,254,887,277 shares (100%) voting in favor. Resolution 2, involving the 2026–2028 Financial Services Framework Agreement and its annual caps, was passed with 531,054,528 shares (98.8573%) in favor and 6,138,400 shares (1.1427%) against. Resolution 3, covering the 2025–2028 Finance Lease Business Framework Agreement and its annual caps, was also approved unanimously with 537,192,928 shares (100%) voting in favor.

As the controlling shareholder, BEH (holding 717,694,349 shares, representing approximately 32.64% of the issued shares excluding treasury shares) abstained from voting on Resolutions 2 and 3, reflecting its status as a connected person under the Listing Rules. No other restrictions on voting or abstentions were reported. The resolutions were thus duly passed, and the poll results have been scrutinized by an independent share registrar, confirming their validity.