江西九丰能源股份有限公司第三届董事会第十次会议决议公告

Group 1 - The board of directors of Jiangxi Jiufeng Energy Co., Ltd. held its tenth meeting of the third session on April 17, 2025, via telecommunication voting, with all nine directors present [2][3] - The board unanimously approved the proposal to terminate the implementation of the second employee stock ownership plan, which was initially launched in June 2024 but has not been implemented due to significant changes in the domestic and international environment [3][4] - The termination of the employee stock ownership plan will not adversely affect the company's development strategy or daily operations, and the company plans to adjust and optimize the details of the stock ownership plan for future implementation [3][4] Group 2 - The voting results for the proposal were 3 votes in favor, with no votes against or abstentions [4] - The meeting adhered to relevant laws, regulations, and the company's articles of association regarding the convening and voting procedures [2][3] - Relevant documents, including the resolutions of the board meeting and other required documents by the Shanghai Stock Exchange, will be kept on file [5]