贝肯能源控股集团股份有限公司

Group 1 - The company has approved the reappointment of Gongzhengtianye Accounting Firm for the 2025 annual audit, ensuring the firm's qualifications and independence [1][2][3] - The audit committee has confirmed that Gongzhengtianye meets the requirements for investor protection and has no relationships that could affect its independence [1] - The decision to reappoint the auditing firm will be submitted for approval at the 2024 annual shareholders' meeting [3] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 1.6 billion from financial institutions for 2025 to support its operational funding needs [7] - The credit facilities will include various types of loans and financial instruments, with the actual financing amount subject to approval by the financial institutions [7][8] - This proposal also requires approval at the 2024 annual shareholders' meeting [8] Group 3 - The company has approved the use of up to RMB 300 million of idle funds for cash management, investing in low-risk financial products to enhance returns [10][11] - The cash management plan is designed to ensure that daily operational needs are met while maximizing the efficiency of idle funds [22][23] - The approval for this cash management strategy is valid for 12 months from the board's decision [13][15] Group 4 - The company has proposed a guarantee limit of up to RMB 420 million for its wholly-owned subsidiaries for 2025, with specific limits based on their debt ratios [28][29] - The guarantees will include various forms such as collateral and general guarantees, and the actual amounts will depend on the final agreements [29][37] - This guarantee proposal will also be submitted for approval at the 2024 annual shareholders' meeting [28] Group 5 - The company has revised and established several governance policies to enhance operational standards and compliance with relevant laws and regulations [43][44] - The revised policies will take effect upon board approval, except for the external guarantee management policy, which requires shareholder approval [44]