宝丰能源: 宁夏宝丰能源集团股份有限公司关于修订、制定、废止相关制度的公告

Core Points - The company is revising, formulating, and abolishing relevant systems to enhance corporate governance and compliance with new regulations effective from July 1, 2024 [1] - The board of directors approved the proposal on August 21, 2025, which will be submitted to the shareholders' meeting for further review [1] Summary by Category - Regulatory Compliance - The revisions are in accordance with the amended Company Law of the People's Republic of China and related regulatory documents issued by the China Securities Regulatory Commission [1] - Board Decisions - The board of directors has passed a resolution regarding the amendments, which will require shareholder approval to take effect [1] - Specific Systems Affected - The following systems are proposed for revision or abolition: - Strategic Committee Work Rules (revision) - President Work Rules (revision) - External Guarantee Management System (revision) - External Investment Management System (revision) - Fundraising Management System (revision) - Management System for Shares Held by Directors, Supervisors, and Senior Management (revision, no shareholder approval needed) - Audit Committee Work Rules for Annual Financial Report (abolition, no shareholder approval needed) [1]