广汇能源: 广汇能源股份有限公司董事会第九届第十八次会议决议公告

Core Viewpoint - The board of directors of Guanghui Energy Co., Ltd. held its 18th meeting of the 9th session, where all proposals were approved unanimously without any dissenting or abstaining votes [1]. Meeting Details - The board meeting was conducted in compliance with the Company Law, Securities Law, and the company's articles of association [1]. - The meeting was held on August 28, 2025, in Urumqi, combining both in-person and remote attendance [1]. - A total of 11 directors attended the meeting, including 4 independent directors, with all directors present [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 11 in favor [2]. - The board also approved the evaluation report on the implementation of the "Quality Improvement and Efficiency Enhancement" action plan for the first half of 2025, with a unanimous vote of 11 in favor [2]. - The board approved a proposal for a three-year shareholder return plan (2025-2027), with a unanimous vote of 11 in favor [3]. - The board approved the replacement of directors Wan Lianghui and Zhang Tao, with a unanimous vote of 11 in favor [4]. - The board approved the replacement of independent director Wu Zhonghua, with a unanimous vote of 11 in favor [5]. - The board approved the appointment of Mo Shiping as the executive vice president, with a unanimous vote of 11 in favor [6]. - The board approved the addition of members to the audit committee and the remuneration and assessment committee, with a unanimous vote of 11 in favor [6][7]. - The board approved the cancellation of the supervisory board and the repeal of the supervisory meeting rules, with a unanimous vote of 11 in favor [8]. - The board approved amendments to the company's articles of association and internal control systems, with a unanimous vote of 11 in favor [8][10]. - The board approved the reappointment of Zhongxinghua Accounting Firm for the 2025 financial and internal control audit, with a unanimous vote of 11 in favor [11]. - The board approved the convening of the second extraordinary general meeting of 2025, scheduled for September 19, 2025, with a unanimous vote of 11 in favor [12].