Shang Hai Zheng Quan Bao·2025-08-28 07:01Section 1: Important Notices - The semi-annual report summary is derived from the full semi-annual report, and investors should read the full report for a comprehensive understanding of the company's operational results, financial status, and future development plans [1] - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report content, and there are no false records, misleading statements, or significant omissions [1] - The semi-annual report has not been audited [1] Section 2: Company Overview - The company is identified as Pingdingshan Tianan Coal Industry Co., Ltd. with the stock code 601666 [2] - The report includes major financial data, but specific figures are not provided in the summary [1] - The company does not have any changes in controlling shareholders or actual controllers during the reporting period [1] Section 3: Important Events - The company will hold the 2025 Third Extraordinary General Meeting on September 16, 2025, at 9:30 AM at Ping'an Building, No. 2 Minzhu Road, Pingdingshan City, Henan Province [3][6] - Voting will be conducted through a combination of on-site and online methods, with online voting available on the Shanghai Stock Exchange's network voting system [4][5] Section 4: Meeting Agenda - The meeting will review several proposals, including the approval of the semi-annual report and the election of board members [7][24] - The proposals have been disclosed previously and will be voted on by shareholders [7] Section 5: Company Actions - The company plans to establish a subsidiary named Pingdingshan Tianan Coal Industry Co., Ltd. Tianhong Coal Washing Plant to enhance management efficiency and leverage its coal washing facilities [33][34] - The company will provide a guarantee for its subsidiary, Henan Chaolan Energy Technology Co., Ltd., for a project loan not exceeding 900 million RMB [38][39] - The company intends to engage in coal futures hedging to mitigate market risks associated with coal price fluctuations, with a maximum margin and premium of 15 million RMB [46][48] Section 6: Governance Changes - The company plans to abolish the supervisory board and allow the audit committee of the board to assume the supervisory functions as per the new Company Law [59]