陕西黑猫: 陕西黑猫：第六届董事会第五次会议决议公告

Group 1 - The sixth board meeting of Shaanxi Black Cat Coking Co., Ltd. was held on June 11, 2025, with all 8 directors present, complying with relevant regulations [1] - The board approved the nomination of Mr. Zou Guiwu as a candidate for a non-independent director, pending approval at the shareholders' meeting [1] - The board's decision to hold the first temporary shareholders' meeting on June 27, 2025, to review the director nomination was also approved unanimously [2] Group 2 - The voting results for both the director nomination and the shareholders' meeting were unanimous, with 8 votes in favor and no opposition or abstentions [1][2] - If elected, Mr. Zou will serve on the audit committee for the same term as the board [1] - The company has disclosed further details on the Shanghai Stock Exchange and related media [1][2]