大秦铁路股份有限公司 第七届董事会第十六次会议决议公告

Group 1 - The seventh board meeting of Daqin Railway Co., Ltd. was held on November 18, 2025, via telecommunication voting, with all 11 directors present [2][4] - The meeting elected Mr. Yang Tao as the vice chairman of the seventh board, with a term consistent with the current board [3][4] - The board's strategic committee was adjusted to include Mr. Yang Tao, with Mr. Lu Yong as the committee chair [4][5] - The board's nomination committee was also adjusted to include Mr. Yang Tao, with Mr. Hao Shengyue as the committee chair [5][6] Group 2 - The second temporary shareholders' meeting was held on November 18, 2025, in Taiyuan, Shanxi Province [10] - The meeting was presided over by Mr. Zhang Hongyi, the company's director and general manager, and followed legal procedures as per the Company Law and the company's articles of association [10][11] - The meeting was witnessed by lawyers from Beijing Deheng (Taiyuan) Law Firm, confirming the legality and validity of the resolutions passed [11]