Zheng Quan Zhi Xing·2025-08-29 12:18Core Points - The board of directors of China Shenhua Energy Co., Ltd. held its 13th meeting of the 6th session on August 15, 2025, discussing various proposals and reports [1] - All proposals presented during the meeting were approved unanimously with no votes against or abstentions [2][4][5] Group 1: Meeting Resolutions - The meeting approved the "2024 Internal Control System Work Report" with 7 votes in favor [2] - The "2025 Semi-Annual Financial Report" was also approved with 7 votes in favor [2] - The "2025 Semi-Annual Report" received unanimous approval with 7 votes in favor [2] - The "Risk Continuous Assessment Report regarding National Energy Group Financial Co., Ltd." was approved, confirming no significant deficiencies in risk management [2][3] - The board approved revisions to various committee rules, including the Audit and Risk Committee, Nomination Committee, Compensation and Assessment Committee, Safety, Health, Environmental, and ESG Committee, and Strategic and Investment Committee, all with unanimous votes [4][5][6][8] Group 2: Other Proposals - The board approved the signing of management member appointment agreements and performance responsibility letters [4] - The proposal for the 2025 mid-term profit distribution plan was agreed upon and will be submitted for shareholder meeting review [4] - A proposal for granting the board general authority to issue shares was approved, allowing the issuance of up to 20% of the already issued A-shares and/or H-shares [5][6][8] - The board also approved the convening of the second extraordinary shareholders' meeting of 2025 [8]