Xinte Energy (1799) Announces Third EGM 2025 Poll Results, TBEA Abstains from Voting

Bulletin Express12-02

Xinte Energy Co., Ltd. (Stock code: 1799) held its third extraordinary general meeting (EGM) of 2025 on 2 December 2025. The total number of issued shares was 1,430,000,000, with attending shareholders and proxies holding an aggregate of 1,093,358,025 shares (approximately 76.46% of total shares in issue with voting rights). TBEA Co., Ltd. and its affiliates collectively controlled about 66.61% of the total share capital and, due to a material interest in the resolution, abstained from voting.

The resolution on transactions (including revised annual caps) contemplated under a supplemental miscellaneous services framework agreement with TBEA Co., Ltd. received 142,131,864 votes in favor and no votes against or abstentions among the participating shareholders. The resolution was thus passed as an ordinary resolution.

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