On 27 February 2026, Yunnan Energy International Co. Limited (“Yunnan Energy International”) concluded its special general meeting, where shareholders voted on a resolution related to the Master Purchase Agreement and associated transactions. The resolution was passed by poll with 26.90 million shares (100.00%) voting in favor and no votes against.

According to the announcement, Yunnan Provincial Energy and its associate, Yunnan Energy Investment (HK) Co. Limited, held 201.20 million shares, representing approximately 73.05% of the total issued share capital, and were required to abstain from voting. Consequently, 74.24 million shares were entitled to vote. All directors attended the meeting in person or by electronic means. The announcement confirms that the authorized transactions under the Master Purchase Agreement received full approval through this voting process.