I. Meeting Information
The 30th meeting of the 9th Board of Directors of Henan Shenhuo Coal and Electricity Co., Ltd. (hereinafter referred to as "the Company") was held on April 29, 2026, in a hybrid format of in-person and video attendance. The meeting took place at the second conference room on the 9th floor of Building 2, No. 369, Donghuan Road, Dongcheng District, Yongcheng City, Henan Province. The meeting was convened and presided over by Mr. Liu Dexue, the Chairman of the Company. The notice and relevant materials for this meeting were delivered to all directors and senior management personnel on April 24, 2026, via personal delivery and email. Nine directors were supposed to attend, and all nine directors were present (independent directors Ms. Gu Xiujuan and Mr. Qin Yonghui attended via video, while the other directors were present in person). Senior management personnel also attended, meeting the requirements of the Company Law and the Articles of Association.
II. Meeting Resolutions
After deliberation by the attending directors, the following resolutions were made by signed voting: