JX Energy Ltd. (3395) convened a special meeting of shareholders on February 12, 2026 (Calgary time). Two ordinary resolutions were put forth, both of which were approved by shareholders via poll.

One resolution involved the Loan Capitalization Agreement dated October 31, 2025, entered into among JX Energy Ltd., Jixing Energy, and Mr. Liu. Voting results showed 313.19 million shares in favor and none against, out of 313.24 million total voting rights at the meeting. The second resolution concerned granting the board of directors a Specific Mandate, subject to listing approval for the associated Capitalization Shares. Shareholders cast the same 313.19 million votes in favor and none against.

On February 12, 2026 (Calgary time), the company recorded total issued common shares of 617.26 million. Jixing Gas, holding 23.60 million shares (3.82% of the total), abstained from voting in accordance with the circular. As a result, 593.66 million shares, representing 96.18% of the total issued and outstanding shares, were eligible to vote on the resolutions. The board noted that all resolutions were duly passed by the requisite majority.