山东新潮能源股份有限公司关于涉及诉讼的进展公告

Core Viewpoint - The company has successfully resolved three lawsuits in the United States, with all cases being withdrawn by the plaintiffs, resulting in no negative impact on the company's financial performance [2][4][11]. Group 1: Lawsuit Overview - The company was involved in three lawsuits in the U.S., all of which have been terminated following the withdrawal of the plaintiffs and counterclaimants [2][4]. - In the first case, the plaintiff, Inner Mongolia Yitai Coal Co., Ltd., sought a temporary restraining order to protect the company's assets in the U.S. before a board reshuffle, but the company was removed from the defendant list after the reshuffle [3][5]. - The second and third cases involved the company's subsidiaries as defendants, initiated by former directors who disputed their removal [3][7]. Group 2: Financial Impact - The lawsuits did not involve any monetary claims against the company [4]. - The termination of all three lawsuits will not adversely affect the company's current or future profits [11]. Group 3: Corporate Governance - Following the termination of the lawsuits, the company held a board meeting on October 9, 2025, where the board unanimously approved the replacement of directors for its U.S. subsidiaries [13]. - The company has completed the director replacement process for all U.S. subsidiaries, and the newly appointed directors are fulfilling their duties [13].