*ST新潮: 第十三届董事会第三次会议决议公告

Group 1 - The board meeting of Shandong Xinchao Energy Co., Ltd. was held on August 29, 2025, with all 8 directors present [1][2] - The board approved the revised 2024 annual work report, which will be submitted to the 2024 annual shareholders' meeting [2][3] - The board also approved the revised 2024 financial settlement report, which has been reviewed by the audit committee and will be submitted to the shareholders' meeting [2][3] Group 2 - A proposal to establish an internal control audit department was approved to enhance internal management and protect investors' rights [2][3] - The board approved the 2025 semi-annual report and its summary, confirming compliance with regulatory requirements [2][3] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [3][4] Group 3 - The company plans to hold the 2024 annual shareholders' meeting on September 19, 2025, with all proposals receiving unanimous support [3][4]