陕西煤业股份有限公司

Group 1 - The fourth meeting of the Supervisory Board of Shaanxi Coal Industry Co., Ltd. was held on October 28, 2025, with all three supervisors participating in the voting, complying with legal and regulatory requirements [2][4][7] - The Supervisory Board unanimously approved the third quarter report for 2025, confirming that the report's preparation and review processes met legal and regulatory standards, and the information presented was accurate and complete [3][4][30] - The Supervisory Board also agreed to adjust the corporate governance structure by abolishing the Supervisory Board and transferring its powers to the Audit Committee of the Board of Directors, pending approval from the shareholders' meeting [5][6][31] Group 2 - The Board of Directors of Shaanxi Coal Industry Co., Ltd. held its fourth meeting on October 28, 2025, with all seven directors present, meeting legal and regulatory requirements [26][27] - The Board approved the third quarter report for 2025 and agreed to publish it, confirming that the report had been reviewed by the Audit Committee [28][29][30] - The Board also approved the adjustment of the corporate governance structure and the revision of related regulations, which will be submitted for shareholder approval [31][34] - The Board approved the expected daily related transactions for 2026, which will also be submitted for shareholder approval [36][39]