贝肯能源控股集团股份有限公司关于控股股东签署《一致行动人协议》的公告

Core Viewpoint - The signing of the "Consistent Action Agreement" between the controlling shareholder Chen Pinggui and Yuan Zunhu is aimed at ensuring stable operations and efficient decision-making for Beiken Energy, without negatively impacting the company's daily management or the interests of minority investors [1][7]. Agreement Signing Overview - Chen Pinggui holds 26,455,372 shares, representing 13.16% of the total share capital of Beiken Energy, while Yuan Zunhu holds 1,980,000 shares, accounting for 0.99% [1][3]. - The agreement was signed on September 15, 2025 [2]. Main Content of the Agreement - The agreement stipulates that both parties will act in unison regarding shareholder rights and obligations, ensuring the protection of minority shareholders' interests [3][4]. - Both parties agree to communicate and reach consensus on voting matters before shareholder meetings, with Chen's opinion prevailing in case of disagreement [4][5]. - The agreement does not affect the individual property rights of either party, including profit distribution and other shareholder rights [5][6]. - The agreement is effective until March 15, 2026, and can be terminated by mutual consent [6]. Impact on the Company - The signing of the agreement is expected to promote the stable development of Beiken Energy and does not pose any adverse effects on the company's management or minority shareholders [7].