郑州煤电股份有限公司2024年年度股东大会决议公告

Meeting Overview - The annual general meeting of Zhengzhou Coal Electricity Co., Ltd. was held on June 27, 2025, at the company's headquarters in Zhengzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Yu Lefeng, with participation from directors, supervisors, and senior management [2][3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [3] - 2024 Annual Supervisory Work Report [3] - 2024 Financial Settlement and 2025 Financial Budget Report [3] - 2024 Profit Distribution Plan [4] - 2024 Annual Report Full Text and Summary [4] - Appointment of the auditing firm for 2025 [4] - Confirmation of 2024 annual compensation for directors and senior management, and proposal for 2025 compensation plan [4] - Cancellation of the supervisory board and amendments to the company’s articles of association and related rules [4] Board of Directors Election - The meeting included the election of the 10th Board of Directors, with all resolutions receiving unanimous approval [5][9] - Yu Lefeng was elected as the Chairman and Liu Jun as the Vice Chairman of the 10th Board [8][9] Committees Established - The 10th Board established various specialized committees with the following members: - Strategic and ESG Committee chaired by Yu Lefeng [10] - Nomination Committee chaired by Qin Zhongfeng [10] - Audit Committee chaired by Zhou Xiaodong [10] - Compensation and Assessment Committee chaired by Sun Hengyou [10] Management Appointments - The following management appointments were approved: - Guo Jinling as General Manager [10] - Fang Jing as Board Secretary [10] - Appointment of senior management personnel [10] - Appointment of Lu Hua as Securities Affairs Representative [10] Employee Director Election - An employee representative meeting was held on June 26, 2025, resulting in the election of Zhou Xueping as the employee director of the Board [15] - Zhou Xueping will serve alongside the eight non-employee directors elected at the annual general meeting [15][16]