HONGTE ENERGY Announces Key Resolutions from 2026 Annual General Meeting

1. Date of Annual General Meeting: June 12, 2026

2. Resolution One – Surplus Allocation or Loss Appropriation: Approved the surplus distribution plan for the fiscal year 2025.

3. Resolution Two – Amendments to Articles of Incorporation: None.

4. Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 2025.

5. Resolution Four – Election of Directors and Supervisors: None.

6. Resolution Five – Other Matters:

(1) Approved the private placement of common shares.

(2) Approved the issuance of restricted stock units for employees in 2026.

(3) Approved the amendment to the 'Procedures for Acquisition or Disposition of Assets'.

(4) Approved the lifting of non-compete restrictions for directors.

7. Other Matters to be Disclosed: None.