1. Meeting and Opening Situation
Guanxi Energy Chemical Co., Ltd. held the 12th meeting of the 11th Board of Directors on May 14, 2026 (Thursday). According to the provisions of the Articles of Association, the meeting notice and related documents were sent out on May 9, 2026, via WeChat, telephone, and email. A total of 9 directors should attend the meeting, and 9 directors actually participated in the meeting. The meeting's agenda was as follows:
- Proposal regarding the selection of internal audit projects for the coal selection plant; Voting results: 9 votes in favor, 0 votes against, 0 abstentions, passed.
Please refer to the company's announcement published on the Shenzhen Stock Exchange regarding the "Proposal on the Selection of Internal Audit Projects for the Coal Selection Plant" (2026).
- Proposal regarding the revision of the company's "Board of Directors and Senior Management Remuneration Management System"; Voting results: 9 votes in favor, 0 votes against, 0 abstentions, passed.
Please refer to the company's announcement published on the Shenzhen Stock Exchange regarding the "Proposal on the Revision of the Board of Directors and Senior Management Remuneration Management System" (2026).
- Proposal regarding the revision of the "Insurance Management Measures"; Voting results: 9 votes in favor, 0 votes against, 0 abstentions, passed.
Based on the latest relevant regulations, the company revised the "Insurance Management Measures" to clarify the responsibilities and procedures.