中闽能源股份有限公司第九届董事会第二十三次临时会议决议公告

Group 1 - The company held its 23rd temporary meeting of the 9th Board of Directors on October 31, 2025, to discuss the election of the 10th Board of Directors [2][10] - The meeting approved the nomination of six non-independent directors and three independent directors for the 10th Board, with terms starting from the date of approval by the shareholders' meeting [6][30] - The voting results for the nominations were unanimous, with 9 votes in favor and no votes against or abstentions [4][8] Group 2 - The company plans to hold the 2025 second temporary shareholders' meeting on November 18, 2025, at 14:30, combining on-site and online voting methods [10][12] - The network voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined for both trading and internet platforms [13][14] - Shareholders must register to attend the meeting, with detailed registration procedures provided for both corporate and individual shareholders [22][23]