平顶山天安煤业股份有限公司 2026年第一次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on January 26, 2026, at Ping An Building, No. 2 Minzhu Road, Pingdingshan City, Henan Province [1] - The meeting was convened by the board of directors and chaired by Chairman Jiao Zhenying, complying with the Company Law and Articles of Association [1] Attendance and Voting - All 15 current directors attended the meeting, along with the board secretary Liu Jinxiang [1] - The voting method and procedures adhered to legal and regulatory requirements, ensuring the legitimacy of the meeting [3] Resolutions - The proposal regarding the execution of daily related transactions in 2025 and the expected amount for 2026 was approved [1] - All resolutions presented at the meeting were passed [1] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Liu Tianyi and Ji Ye providing legal opinions confirming the legality and validity of the meeting and its resolutions [2][3]