河南神火煤电股份有限公司董事会第九届二十六次会议决议公告

Meeting Overview - The 26th meeting of the 9th Board of Directors of Henan Shenhuo Coal Power Co., Ltd. was held on February 24, 2026, via communication methods, chaired by Chairman Li Hongwei [2][3] - All nine directors attended the meeting, fulfilling legal and regulatory requirements [2] Resolutions Passed - The board approved the proposal to elect a non-independent director, Liu Dexue, following the resignation of Chairman Li Hongwei due to age [3][5] - The voting result for this proposal was unanimous, with 100% approval from the board [5] - The proposal will be submitted to the first temporary shareholders' meeting of 2026 for further approval [6] Chairman Resignation - Li Hongwei submitted his resignation as Chairman and director, effective upon the election of a new chairman [13] - His resignation will not affect the company's operations, and he confirmed no disagreements with the board [13][14] Candidate for Non-Independent Director - Liu Dexue, born in May 1976, is proposed as a candidate for the non-independent director position, with a background in finance and various roles within the company [10][18] - Liu holds 75,000 shares of the company and meets all legal qualifications for the position [19] Shareholders' Meeting Notification - The first temporary shareholders' meeting is scheduled for March 13, 2026, with both on-site and online voting options available [20][22] - The meeting will address the election of the new non-independent director and is open to all shareholders registered by March 10, 2026 [24][27]