安源煤业集团股份有限公司关于授权副总经理代行总经理职责的公告

Core Viewpoint - The company has undergone significant organizational changes, including the appointment of a new board and management structure, to enhance operational efficiency and adapt to strategic development needs [1][3][30]. Group 1: Management Changes - The company held its annual general meeting on May 9, 2025, where a new board of directors was elected, marking the establishment of the ninth board [1][19]. - The former general manager, Mr. Jin Jiangtao, completed his term and will no longer serve in that capacity [1]. - Ms. Yang Yinglin, the vice general manager, has been authorized to act as the general manager until a new appointment is made [1][27]. Group 2: Organizational Structure Adjustment - The company has restructured its internal organization into four departments: Comprehensive Office, Securities Affairs Department, Finance Department, and Audit and Risk Control Department [3][30]. - The Comprehensive Office will handle various functions including human resources, production operations, and strategic planning [3]. - The restructuring aims to optimize business processes and personnel allocation without significantly impacting operational activities [5][30]. Group 3: Shareholder Meeting Resolutions - The shareholder meeting approved several key resolutions, including the financial report for 2024 and the profit distribution plan [9][10]. - The meeting confirmed the election of the ninth board of directors and the establishment of various specialized committees [20][30]. - The company will proceed with the selection of a new general manager and other key positions as part of the ongoing management transition [1][27]. Group 4: New Appointments - The board appointed Ms. Jiang Lijiao as the financial director and Mr. Bi Lijun as the board secretary, both for a term of three years [28][29]. - The new board chair, Mr. Xiong Xuqing, was also elected during the first board meeting [19][20]. Group 5: Monitoring and Compliance - The company’s compliance with legal and regulatory requirements was confirmed during the shareholder meeting, ensuring that all procedures were followed correctly [13][39]. - The new supervisory board was also established, with Mr. Kuang Guangshan elected as the chairman [39].