陕西煤业: 陕西煤业股份有限公司四届三次董事会决议公告

Group 1 - The board of directors of Shaanxi Coal Industry Co., Ltd. held its third meeting of the fourth session on August 26, 2025, with all 7 directors present and voting [1] - The board unanimously approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange and other designated media [1] - The company will distribute a cash dividend of 382 million yuan to shareholders, amounting to 0.39 yuan per 10 shares (including tax), based on a total share capital of 9.695 billion shares [2] Group 2 - The board also approved the risk continuous assessment report from Shaanxi Coal Chemical Group Financial Co., Ltd., which involves related party transactions with the controlling shareholder [3] - Independent directors reviewed and approved the related party transaction proposal, with 6 votes in favor [3]