神火股份: 河南神火煤电股份有限公司监事会第九届十四次会议决议公告

Meeting Overview - The 14th meeting of the 9th Supervisory Board of Henan Shenhua Coal Power Co., Ltd. was held on July 22, 2025, in Yongcheng, Henan Province, chaired by Mr. Liu Zhenying [1] - All three supervisors attended the meeting in person, meeting legal and regulatory requirements [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the achievement of conditions for the third release period of the 2021 Restricted Stock Incentive Plan, confirming that 119 eligible incentive participants can have their 4,948,890 shares released from restrictions [1][2] - The voting result for this proposal was unanimous, with 100% approval from the Supervisory Board [2] Stock Repurchase and Cancellation - The Supervisory Board also approved the proposal for the repurchase and cancellation of certain restricted stocks under the 2021 Incentive Plan, involving 346,170 shares from 7 participants who no longer meet the incentive conditions [2][3] - This proposal also received unanimous approval and will be submitted for review at the company's first extraordinary general meeting of 2025 [3] Documentation - The resolutions were documented and signed by the attending supervisors, with a detailed repurchase cancellation table attached [3]