辽宁能源：12月9日召开董事会会议

Group 1 - The core viewpoint of the article highlights that Liaoning Energy (SH 600758) held its 22nd meeting of the 11th Board of Directors on December 9, 2025, via telecommunication voting, discussing the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, Liaoning Energy's revenue composition was 64.94% from coal and 35.06% from power generation [1] - As of the report date, Liaoning Energy's market capitalization was 5.3 billion yuan [1]