贵州盘江精煤股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Guizhou Panjiang Coal Industry Co., Ltd. was held on June 26, 2025, at the company's conference room in the Hongguo Economic Development Zone, Panzhou, Guizhou Province [2] - The meeting was convened by the board of directors and chaired by Chairman Ji Shaosi, utilizing a combination of on-site and online voting methods [2][3] Attendance - Out of 7 current directors, 5 attended the meeting, while 2 were absent due to work commitments [3] - Among 5 current supervisors, 4 were present, with 1 absent for work reasons [3] - The board secretary and some senior executives also attended the meeting [3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Work Report [4] - 2024 Annual Independent Director Work Report [5] - 2024 Annual Financial Settlement Report [5] - 2024 Annual Report and Summary [5] - 2024 Annual Profit Distribution Plan [5] - Daily Related Transactions Proposal [5] - 2025 Annual Financial Budget Report [5] - 2025 Annual Financing Plan [5] - 2025 Annual Investment Plan [6] - Proposal to Cancel the Supervisory Board and Amend the Articles of Association [6] - Proposal to Amend the Fair Decision-Making System for Related Transactions [6] - Proposal to Amend the Fund Management System [6] - Proposal on Director Compensation for 2023 [6] Voting and Legal Compliance - The voting process adhered to the Company Law and the Articles of Association, with legal opinions provided by Beijing Guofeng Law Firm confirming the legality and validity of the meeting and its resolutions [7]