冀中能源: 第八届董事会第十四次会议公告

Group 1 - The company held its 14th meeting of the 8th Board of Directors on July 11, 2025, with 11 directors expected, 4 present, and others participating via remote voting [1][2] - The board approved the nomination of Dong Zhaohan as a non-independent director candidate following the resignation of Chen Guojun [1][2] - The board proposed to acquire a 49% stake in Jingneng Xilin Gol Energy Co., Ltd. for a price of 668.568201 million yuan to enhance core competitiveness and optimize resource allocation [2][3] Group 2 - The company plans to hold the 2025 Second Extraordinary General Meeting on July 29, 2025, combining in-person and online participation [3] - The board expressed gratitude to Wu Honglin for his service as Vice General Manager following his resignation [2][3] - Dong Zhaohan, the nominated candidate, has a background in finance and auditing, with no current shareholding in the company [3]