贝肯能源: 第六届董事会第二次会议决议公告

Group 1 - The board of directors of Beiken Energy Holdings Group Co., Ltd. held its second meeting on May 30, 2025, with all six directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved a resolution regarding a management buyout, where Mr. Chen Dong will become the actual controller of the company following the issuance of shares [1][3] - The independent directors have held a special meeting to review and approve the management buyout proposal, which will be submitted to the shareholders' meeting for further approval [2][3] Group 2 - Beiken Energy's subsidiary, Xinjiang Beiken Chemical Co., Ltd., signed a share transfer agreement to sell a 17% stake in Xinjiang Shiling Energy Environmental Group Co., Ltd. for RMB 11.631579 million and a 2% stake for RMB 1.368421 million [4][5] - After the transaction, Beiken Chemical will hold a 1% stake in Shiling Environmental, with the specifics outlined in the signed agreement [5] - The company plans to adjust the independent director's remuneration from RMB 96,000 per year to RMB 120,000 per year, pending shareholder approval [5][6]