平煤股份: 平煤股份第九届董事会第四十五次会议决议公告

Group 1 - The company held its 45th meeting of the 9th Board of Directors on July 28, 2025, where all 15 directors participated and approved several key resolutions [1] - The board approved a proposal to sell equity in a controlling subsidiary with unanimous consent [1] - The company plans to apply for a comprehensive credit facility of RMB 100 million from Shinhan Bank (China) Co., Ltd. to support a syndicated loan with CITIC Bank, with a credit term from July 28, 2025, to April 30, 2028 [2] - The board authorized the chairman to represent the company in signing relevant contracts and agreements related to the comprehensive credit facility and financing business [2] Group 2 - The board approved a proposal for a loan to support the "Pingdingshan Tianan Coal Industry Co., Ltd. Coal Mine Digitalization and Intelligent Upgrade Project (2024-2026)" [2] - The board decided to establish internal management changes, including renaming departments to better align with business development needs [2]