贝肯能源: 第六届董事会第四次会议决议公告

Group 1 - The board of directors of Beiken Energy Holdings Group Co., Ltd. held its fourth meeting of the sixth session on June 30, 2025, with all six directors present [1] - The meeting approved a resolution for the company's wholly-owned subsidiary, Beijing Yinheng Technology Co., Ltd., to introduce new investors through a capital increase, with a total investment of RMB 4.8968 million [1] - The company waived its preferential subscription rights for this capital increase [1] Group 2 - The resolution was passed unanimously with 6 votes in favor, 0 against, and 0 abstentions during the independent directors' special meeting [2] - The details of the capital increase and related transactions are disclosed in the announcement published in the Securities Times, Shanghai Securities News, and the Giant Tide Information Network [2]