平顶山天安煤业股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on June 5, 2025, at Ping An Building, No. 2 Minzhu Road, Pingdingshan City, Henan Province [1] - All 15 current directors and 9 current supervisors attended the meeting, along with the board secretary and two deputy general managers [1] - The meeting approved two significant resolutions: the change of the controlling shareholder's commitment to avoid competition and the signing of a management entrustment agreement involving related transactions [1] Group 2 - The legal firm Guohao Law Firm (Shanghai) witnessed the shareholders' meeting, confirming that the meeting's procedures and resolutions were in compliance with relevant laws and the company's articles of association [2] - The legal opinions provided by the witnessing lawyers concluded that the resolutions made during the meeting were legal and valid [2]