Securities Code: 002053
Securities Abbreviation: Yunnan Nengtou
Announcement Number: 2026-079
Yunnan Energy Investment Co., Ltd. Board of Directors
2026 Seventh Extraordinary Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The seventh extraordinary meeting of the Board of Directors of Yunnan Energy Investment Co., Ltd. (hereinafter referred to as the "Company") for 2026 was notified to all directors in writing and by email on July 13, 2026, and was held by written ballot via fax on July 16, 2026.
A total of 8 directors were eligible to attend, and 8 directors attended. The meeting was presided over by Mr. Zhou Manfu, Chairman of the Company. The Secretary of the Board of Directors of the Company was present at the meeting. The number of attendees, convening procedures, and agenda of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association".
II. Deliberation of the Board Meeting
(I) The motion to nominate a candidate for the eighth session of the Board of Directors was passed by 8 votes in favor, 0 votes against, and 0 abstentions.
Due to Mr. Mo Qiushi's resignation from his position as director of the Company due to work changes, and to ensure the normal operation of the Board of Directors, upon nomination by Yunnan Tianhua Group Co., Ltd., a shareholder holding more than 5% of the Company's shares, and review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to nominate Mr. Zhong Dehong as a candidate for a non-independent director of the eighth session of the Board of Directors for submission to the Company's shareholders' meeting. The term of office shall commence from the date of approval by the Company's shareholders' meeting until the expiration of the term of the eighth session of the Board of Directors.
This matter was reviewed and approved by the second meeting of the Nomination Committee of the Board of Directors in 2026 before being submitted to the Board of Directors for deliberation. For the "Announcement on the Election of Non-Independent Director Candidates for the Eighth Session of the Board of Directors" (Announcement Number: 2026-080), please refer to the "Securities Times", "China Securities Journal" and Juchao Information Network (http://www.cninfo.com.cn) on July 18, 2026.