1. Resolution approved by the board of directors or shareholders' meeting (please enter "board of directors" or "shareholders' meeting"): Board of Directors 2. Date of resolution: April 17, 2026 3. Reason for the addition of holding companies, name of the holding company, business category, and shareholding ratio in this resolution: Not applicable 4. Reason for the reduction of holding companies, name of the holding company, business category, and shareholding ratio in this resolution: Reason: Shinfox Energy Co., Ltd. plans to dispose of the equity of Zhongwei Energy Co., Ltd., resulting in a reduction in the Group's shareholding in Zhongwei Energy Co., Ltd. and its subsidiaries. (1) Name of holding company: Zhongwei Energy Co., Ltd. Business category: Energy technical services Shareholding ratio: The Group originally held a 52.3% stake in Zhongwei Energy Co., Ltd., and after the disposal, it is 2.3%. (2) Name of holding company: Xinwei Power Co., Ltd. Business category: Power generation Shareholding ratio: The Group's shareholding in Xinwei Power Co., Ltd. decreased from 100% to 0%. (3) Name of holding company: Fox Nam Energy Co., LTD. Business category: Solar power generation Shareholding ratio: The Group's shareholding in Fox Nam Energy Co., LTD. decreased from 100% to 0%. (4) Name of holding company: Shengri Energy Storage Technology Co., Ltd. Business category: Energy storage system auxiliary services Shareholding ratio: The Group's shareholding in Shengri Energy Storage Technology Co., Ltd. decreased from 70% to 30%. 5. Number of holding companies held as of today: 49 6. Other matters that need to be specified: None

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  • Source: PR Times
  • Category: News
  • Organizations: Fox Nam Energy Co., LTD.