中煤新集能源股份有限公司 关于选举第十一届董事会职工代表董事的公告

Core Points - The company has elected Mr. Qian Dexing as the employee representative director of the 11th Board of Directors during the 5th session of the 2nd Employee Representative Assembly held on November 27, 2025 [1] - Mr. Qian Dexing will serve alongside 8 non-employee representative directors elected at the 2024 annual shareholders' meeting, with the term starting from the date of election until the end of the 11th Board's term [1] - Mr. Qian Dexing has a background in management and has held various positions within the company and its subsidiaries, including roles in engineering, administration, and party leadership [1] Company Compliance - Mr. Qian Dexing does not hold any shares in the company and has not been subject to penalties from the China Securities Regulatory Commission or other authorities [2] - The election of Mr. Qian Dexing complies with the relevant laws and regulations, ensuring that the number of employee representative directors does not exceed half of the total board members [2] Announcement - The announcement was officially made by the Board of Directors of China Coal Xinji Energy Co., Ltd. on November 29, 2025 [4]