Group 1 - The company held its 15th temporary meeting of the 9th Supervisory Board on May 13, 2025, with all members present and in compliance with legal regulations [1][2] - The Supervisory Board approved adjustments to the second employee stock ownership plan, including an increase in the number of participants from a maximum of 210 to 214 [2] - New participants added to the employee stock ownership plan include Mr. Cao Sanxing, Mr. Li Jianchang, Ms. Zhang Liping, and Ms. Xiao Yao, all of whom meet the eligibility criteria [1][2] Group 2 - The adjustments made to the employee stock ownership plan are in accordance with relevant laws and regulations, as well as the authorization from the 2024 annual shareholders' meeting [1][2] - The voting results for the proposal were 2 votes in favor, 0 against, and 1 abstention, with one supervisor recusing themselves due to a conflict of interest [2]

Group 1 - The board of directors of Jiangxi Jiufeng Energy Co., Ltd. held its tenth meeting of the third session on April 17, 2025, via telecommunication voting, with all nine directors present [2][3] - The board unanimously approved the proposal to terminate the implementation of the second employee stock ownership plan, which was initially launched in June 2024 but has not been implemented due to significant changes in the domestic and international environment [3][4] - The termination of the employee stock ownership plan will not adversely affect the company's development strategy or daily operations, and the company plans to adjust and optimize the details of the stock ownership plan for future implementation [3][4] Group 2 - The voting results for the proposal were 3 votes in favor, with no votes against or abstentions [4] - The meeting adhered to relevant laws, regulations, and the company's articles of association regarding the convening and voting procedures [2][3] - Relevant documents, including the resolutions of the board meeting and other required documents by the Shanghai Stock Exchange, will be kept on file [5]