Zheng Quan Zhi Xing·2025-08-15 15:17Core Points - China Shenhua Energy Co., Ltd. held the seventh meeting of the sixth supervisory board on August 15, 2025, to discuss and approve several key proposals regarding asset acquisition and fundraising [1][2][3] Group 1: Meeting Resolutions - The supervisory board confirmed that the proposed transaction complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] - The board unanimously approved the proposal for issuing A-shares and cash to acquire equity from the National Energy Investment Group and its subsidiary [2][3] - The board acknowledged that the transaction constitutes a related party transaction [2][3] - The board confirmed that the transaction is not expected to constitute a major asset restructuring [2][3] - The board agreed that the transaction does not constitute a restructuring listing [2][3] Group 2: Transaction Details - The board approved the preliminary plan for the asset acquisition and fundraising, allowing for necessary adjustments based on regulatory feedback [3] - The board consented to sign a conditional agreement with the National Energy Investment Group and its subsidiary regarding the asset purchase [3]