On August 30, 2024, Yankuang Energy Group Co., Ltd. held the seventh meeting of the ninth board of directors, and approved the "2024 Semi-annual Report" and "Summary of the Semi-annual Report" at the meeting. At the same time, the meeting also reviewed and approved the "2024 Semi-annual Profit Distribution Plan". The notice of the meeting was sent in writing or by email on August 26, 2024, and was successfully held at the company headquarters in Shandong Province. The meeting was attended by three directors, and three directors actually attended, in accordance with relevant laws and the company's articles of association. The board of directors of Yankuang Energy Group Co., Ltd. bears legal responsibility for the authenticity, accuracy, and completeness of the meeting content.

On August 30, 2024, Yankuang Energy Group Co., Ltd. held the seventh meeting of the ninth board of directors, and approved the "2024 Semi-annual Report" and "Summary of the Semi-annual Report" at the meeting. At the same time, the meeting also reviewed and approved the "2024 Semi-annual Profit Distribution Plan". The notice of the meeting was sent in writing or by email on August 26, 2024, and was successfully held at the company headquarters in Shandong Province. The meeting was attended by three directors, and three directors actually attended, in accordance with relevant laws and the company's articles of association. The board of directors of Yankuang Energy Group Co., Ltd. bears legal responsibility for the authenticity, accuracy, and completeness of the meeting content.