冀中能源: 独立董事专门会议2025年第三次会议审核意见

Group 1 - The independent directors of Jizhong Energy Co., Ltd. held a special meeting on July 11, 2025, to review and approve the nomination of Dong Zhaohan as a non-independent director candidate for the eighth board of directors [1][2] - The nomination process for the non-independent director candidate was deemed legal and valid, with qualifications meeting the requirements for serving as a director of a listed company [1] - The independent directors confirmed that there were no violations of the Company Law or any disqualifications as per the Company’s articles of association regarding the nominated candidate [1] Group 2 - The independent directors agreed to submit the nomination proposal to the second extraordinary general meeting of shareholders in 2025 for review [2] - The related party transaction was found to align with the company's operational needs and long-term strategic planning, with fair and reasonable pricing [2] - The board of directors' review process for the related party transaction was confirmed to be legal and effective, complying with relevant laws, regulations, and the Company’s articles of association [2]