Stock Code: 002128 Stock Abbreviation: Diantou Energy Announcement No.: 2026-064
Inner Mongolia Dian Tou Energy Co., Ltd.
Announcement on Adjusting the Estimated Annual Routine Related-Party Transaction Quota for 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
1. Overview of Related-Party Transactions
(1) Deliberation of Related-Party Transactions
On August 10, 2026, the Company's 6th extraordinary Board of Directors meeting in 2026 reviewed and approved the "Proposal on Adjusting the Estimated Annual Routine Related-Party Transaction Quota for 2026." The estimated adjustment amount for the Company and its subsidiaries for 2026 is 8,253,188,500 RMB (excluding tax), including an increase of 8,428,983,500 RMB and a decrease of 175,795,000 RMB. The total actual amount of similar transactions in 2025 was 16,710,811,200 RMB (excluding tax).
This proposal concerns related-party transactions. Related directors Wang Weiguang, Tian Jun, Li Gang, Yu Haitao, Ma Ke, and Hu Chunyan have fulfilled their obligations to abstain from voting. This proposal was reviewed by the independent directors at a special meeting, and they issued their audit opinions. The proposal was also reviewed and approved by the Audit Committee. The sponsor has issued an opinion on this proposal.
According to the "Stock Listing Rules of the Shenzhen Stock Exchange," this proposal is still subject to approval by the general meeting of shareholders. Shareholders with a related relationship to the transactions in this proposal, including CPI Mengdong Energy Group Co., Ltd., State Power Investment Group Inner Mongolia Energy Co., Ltd., Inner Mongolia Huolinhe Coal Industry Group Co., Ltd., and the Huomei Group-Ping An Securities-25 Huomei EB Guarantee and Trust Property Special Account, shall abstain from voting on this proposal at the general meeting of shareholders.