Pingmei approves shareholder agreement at extraordinary meeting

Pingdingshan Tianan Coal Mining (SSE:601666) announced the resolutions passed at its second extraordinary general meeting of shareholders for 2025. Key items approved include the "Proposal on the Controlling Shareholder's Intention to Change the Commitment on Horizontal Competition" and the "Proposal on Signing the Entrustment Management Agreement and Related Transactions." The meeting, held on June 5, 2025, saw the participation of shareholders and proxies representing 188,160,359 shares, accounting for 13.7258% of the company's total voting shares. The company's board of directors, supervisors, and board secretary attended the meeting. Guo Hao Law Firm provided legal attestation, confirming the legitimacy and validity of the meeting and its resolutions.