贝肯能源: 第五届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 5th Board of Directors on May 12, 2025, with all 6 directors present, complying with relevant laws and regulations [1] - The Board approved the election of Yu Chen as the employee representative director for the 6th Board of Directors and canceled the nomination for Yu Chen as a non-independent director candidate [1][2] - The company plans to revise its Articles of Association and related governance rules, which will be submitted for shareholder approval [2][3] Group 2 - The company aims to enhance its internal management mechanisms and protect the rights of shareholders by revising the Board Meeting Rules and Shareholder Meeting Rules, pending shareholder approval [3][4] - All proposed revisions received unanimous support from the Board, with 6 votes in favor and no opposition or abstentions [2][4]