Yitai Coal shareholders approve 2025 financial and internal control auditors

Inner Mongolia Yitai Coal Company Limited convened its third extraordinary general meeting of shareholders on December 12, 2025, in Ordos, Inner Mongolia. The meeting, presided over by chairman Zhang Jingquan, saw the approval of two key resolutions concerning the company's 2025 financial and internal control audit institutions. A total of 323 shareholders and proxies, representing 1,727,525,678 shares or 58.974659% of the total voting shares, participated.

The resolution to reappoint the 2025 financial audit institution passed with 99.833598% of votes in favor. B-share holders cast 124,651,045 votes (97.745840%) in favor, while A-share holders unanimously approved with 1,600,000,000 votes (100.000000%). The resolution for the 2025 internal control audit institution also received strong support, with 99.879905% of votes in favor, including 125,451,013 B-share votes (98.373139%) and 1,600,000,000 A-share votes (100.000000%).

All proposals put before the shareholders' meeting were duly passed, as confirmed by the legal opinion from Beijing Globe Law Firm.