中煤能源：第五届董事会2025年第五次会议决议公告

Core Viewpoint - The announcement from China Coal Energy indicates significant corporate governance changes, including the appointment of a new president and the nomination of an executive director [1] Group 1 - China Coal Energy's fifth board meeting in 2025 approved multiple resolutions, including the appointment of the company's president [1] - The meeting also included the proposal for the nomination of the company's executive director [1]