郑州煤电股份有限公司

Core Viewpoint - Zhengzhou Coal Electricity Co., Ltd. has made significant amendments to its articles of association and governance structure, including the cancellation of the supervisory board and the establishment of new management systems, which will be submitted for approval at the upcoming shareholders' meeting [4][12][13]. Group 1: Amendments to Articles of Association - The revised articles of association will be submitted for review at the 2024 annual shareholders' meeting, with management authorized to handle the necessary filings [1]. - The company has made adjustments to its internal regulations in line with the revised articles of association [2]. Group 2: Board and Supervisory Decisions - The 23rd meeting of the 9th Board of Directors approved the 2024 Environmental, Social, and Governance (ESG) report with unanimous support [4][6]. - The 17th meeting of the 9th Supervisory Board also approved the 2025 Q1 report, confirming compliance with relevant regulations and standards [12][13]. Group 3: Financial Performance - The company reported a significant decline in coal gross profit due to market price impacts, with an average selling price of thermal coal dropping by 15.62% year-on-year in Q1 2025 [18]. Group 4: Investor Communication - An investor performance briefing is scheduled for May 14, 2025, to discuss the 2024 ESG report and Q1 2025 results, allowing for interactive Q&A [21][22][23].