辽宁能源煤电产业股份有限公司2025年第二次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on November 18, 2025, at its headquarters in Shenyang, Liaoning Province [1] - The meeting was presided over by Chairman Guo Shaokun, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [1][3] - All 8 current directors and 3 supervisors attended the meeting, along with the board secretary [2] Group 2 - A resolution to appoint Mr. Tian Shuanglong as a director was passed during the meeting [1] - The meeting's procedures and voting methods were confirmed to be in accordance with relevant laws and regulations, ensuring the legality and validity of the voting results [3]