Group 1 - The company held its 44th meeting of the 9th Board of Directors on June 23, 2025, where all 15 directors participated and voted unanimously on key resolutions [1] - The company appointed Mr. Zhu Tonggong as the Vice General Manager, who has extensive experience in coal mine safety management and meets the qualifications for senior management as per the Company Law and Articles of Association [2] - The company plans to apply for a comprehensive credit facility of RMB 800 million from banks to support normal operations and repay maturing debts, with a validity period from June 23, 2025, to April 30, 2028 [2][3] Group 2 - The comprehensive credit facility includes a total of RMB 1.2 billion, with an open credit limit of RMB 400 million, covering products such as short-term working capital loans and domestic letters of credit [3] - The company’s Board of Directors authorized the Chairman to sign relevant contracts and agreements for the comprehensive credit and financing business, with the company bearing all legal and economic responsibilities arising from these agreements [3]
平煤股份: 平煤股份第九届董事会第四十四次会议决议公告