中国神华: 中国神华关于第六届监事会第六次会议决议的公告

Group 1 - The sixth meeting of the sixth supervisory board of China Shenhua Energy Co., Ltd. was held on June 20, 2025, in Beijing, where the decision to cancel the supervisory board and amend the company's articles of association was made [1][2] - The meeting was attended by 3 eligible voters, with all 3 votes in favor of the resolution, resulting in unanimous approval [2] - The company plans to submit the resolution to the shareholders' meeting for further approval after the board's consent [2]