Meeting Overview - The 2025 sixth extraordinary general meeting of shareholders was convened by the company's board of directors [2] - The meeting was chaired by Chairman Zheng Yun [2] - The meeting was held in compliance with legal and regulatory requirements as per the company's articles of association [2] Meeting Schedule - The on-site meeting took place on September 29, 2025, at 15:15 [3] - Network voting was available through the Shenzhen Stock Exchange trading system from 9:15 to 11:30 and 13:00 to 15:00 on the same day [3] - Internet voting was available from 9:15 to 15:00 on September 29, 2025 [4] Attendance and Voting - Directors, supervisors, senior management, and witnessing lawyers attended the meeting [5] - The meeting adopted resolutions on related party transactions concerning coal storage and transportation, as well as heating purchases [5] Legal Opinions - The legal opinion was provided by Beijing Deheng (Shenyang) Law Firm, confirming the legality and validity of the meeting's procedures and resolutions [6] Documentation - The resolutions from the 2025 sixth extraordinary general meeting and the legal opinion letter from the law firm are available for review [7]