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Zhongmin Energy announced that the company held a board of directors meeting on December 12, 2025 to review and pass the bill to establish an enterprise group and amend the “Articles of Association”. The Sino-Fujian Energy Group to be formed this time is a corporate legal entity with the company as its parent company and jointly established with its wholly-owned and holding subsidiaries. It is not an independent legal entity. There is no need for members to increase registered capital, and the company name remains unchanged. It is proposed to add the name of the enterprise group to the “Articles of Association”. The formation of an enterprise group is in line with the company's strategy and does not change the shareholding structure of member companies, etc. The matter still needs to be reviewed by the shareholders' meeting, and the final registration by the market supervisory authority shall prevail.

Zhitongcaijing·12/12/2025 08:49:04
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Zhongmin Energy announced that the company held a board of directors meeting on December 12, 2025 to review and pass the bill to establish an enterprise group and amend the “Articles of Association”. The Sino-Fujian Energy Group to be formed this time is a corporate legal entity with the company as its parent company and jointly established with its wholly-owned and holding subsidiaries. It is not an independent legal entity. There is no need for members to increase registered capital, and the company name remains unchanged. It is proposed to add the name of the enterprise group to the “Articles of Association”. The formation of an enterprise group is in line with the company's strategy and does not change the shareholding structure of member companies, etc. The matter still needs to be reviewed by the shareholders' meeting, and the final registration by the market supervisory authority shall prevail.