*ST海越: 海越能源第十届董事会第十次会议决议公告

Group 1 - The company held its 10th board meeting on June 9, 2025, where all directors participated and the meeting complied with legal and regulatory requirements [1] - The board approved the appointment of Mr. Yan Zhanhang as the vice president of the company, with a term aligned with the current board's term, receiving 7 votes in favor and no opposition [1] - The company announced the upcoming 2024 annual shareholders' meeting, which will include various reports and proposals for approval, also receiving unanimous support from the board [2] Group 2 - The annual shareholders' meeting will feature discussions on the 2024 board and supervisory reports, financial statements, profit distribution proposals, and authorization for management to apply for credit [2] - The meeting will utilize a combination of online and in-person voting methods to facilitate participation [2]