PJRC(SH:600395) Shang Hai Zheng Quan Bao·2025-11-12 18:38Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders of Guizhou Panjiang Coal Industry Co., Ltd. held on November 12, 2025, with all proposed resolutions being approved [1][2][4][5]. - The meeting was convened in accordance with the Company Law and the Articles of Association, with a combination of on-site and online voting methods [2][4]. - The meeting was attended by 6 out of 7 current directors, with the chairman absent due to work commitments [3]. Group 2 - The resolutions passed include the investment in the Guizhou Energy Puding Power Plant project, providing guarantees for financing to Guizhou Panjiang Mayi Coal Industry Co., Ltd. and Guizhou Panjiang Hengpu Coal Industry Co., Ltd., and the incentive assessment for the vice chairman for the year 2023 [4][5]. - The appointment of financial auditing and internal control auditing institutions for the year 2025 was also approved [5]. - The legal opinion provided by Beijing Guofeng Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [5].