Pingdingshan Tianan coal mining approves board changes, cancels supervisory board

Pingdingshan Tianan Coal Mining Co., Ltd. held its Third Extraordinary General Meeting of Shareholders in 2025 on September 16, 2025, with 968 attendees representing 1,128,255,904 shares, or 45.6902% of total voting shares. All proposals were approved.

A key resolution involved the cancellation of the supervisory board and amendments to the company's articles of association. This proposal received overwhelming support, with 98.7206% of A-share votes in favor, 1.1664% against, and 0.1130% abstaining.

Additionally, shareholders elected new directors through cumulative voting. Liang Wuxing was elected with 1,116,281,193 votes, representing 98.9386% of effective votes, while Fu Wenlong received 1,116,110,625 votes, or 98.9235% of effective votes. Both were successfully appointed. The meeting and its resolutions were verified by Guo Hao Law Firm (Shanghai) to be in compliance with relevant laws and regulations.