辽宁能源煤电产业股份有限公司 第十一届董事会第二十三次会议决议公告

Group 1 - The board of directors of Liaoning Energy Coal Power Industry Co., Ltd. held its 23rd meeting of the 11th session on December 25, 2025, via communication voting, with all 9 directors present [1] - The meeting approved the performance assessment report for senior management for the year 2024, with related directors abstaining from voting [1] - The voting results showed 6 votes in favor, with no votes against or abstentions [2] Group 2 - The third temporary shareholders' meeting was held on December 25, 2025, at the company's office in Shenyang, with the chairman presiding over the meeting [5] - All 9 serving directors and 3 serving supervisors attended the meeting, and the board secretary was present as well [7] - The meeting approved several amendments to the company's rules, including the revision of the Articles of Association and related procedural rules, all receiving more than two-thirds approval from the voting shares [8]