河南神火煤电股份有限公司 关于部分高级管理人员减持计划期限届满暨减持结果的公告

Core Viewpoint - The senior management of Henan Shenhuo Coal and Electricity Co., Ltd. plans to reduce their shareholding, which is in compliance with relevant regulations and will not affect the company's control or governance structure [1][4]. Group 1: Shareholding Reduction Announcement - The company announced that senior management members plan to reduce their holdings by 332,000 shares, representing 0.015% of the total share capital, during the period from November 12, 2025, to February 11, 2026 [1]. - The total share capital for the calculation is based on 2,233,584,039 shares after excluding 15,420,360 shares held in the repurchase account [1]. Group 2: Compliance and Management - The share reduction plan adheres to various laws and regulations, including the Securities Law and the Shenzhen Stock Exchange's guidelines [3]. - The reduction has been pre-disclosed in accordance with regulations, and there are no discrepancies or violations reported [3]. Group 3: Impact on Company Structure - The senior management members involved in the reduction are not part of the controlling shareholders or actual controllers, ensuring that the company's control and governance structure remain unaffected [4]. - The company's fundamental operations have not experienced significant changes as a result of this share reduction [4].