陕西煤业股份有限公司 第四届董事会第五次会议决议公告

Group 1 - The board of directors of Shaanxi Coal and Chemical Industry Co., Ltd. held its fifth meeting of the fourth board on December 16, 2025, with all seven directors present and voting [1][2][3] - The board unanimously approved the appointment of Mr. Qiao Shaobo as the vice general manager, effective from the date of the board's approval until the end of the current board's term [2][3] - The board agreed to establish the 2025 annual target responsibility letter for the management team, which was reviewed and approved by the compensation and assessment committee [4][5][6][7] Group 2 - The board approved the revision of three internal management systems, including the General Manager's Work Rules and the Reporting System to the Board [8][9][10] - The board also approved the revision of the internal audit system and related regulations, ensuring compliance and effective internal control [11][12][13] - The board agreed to establish a new equity investment management method, abolishing previous investment management regulations and disbanding the investment review committee [17][18]