Panjin Shares' Extraordinary Shareholders' Meeting approves the external donation proposal with an approval rate of 99.10%

Guizhou Panjiang Fine Coal Co., Ltd. (Securities Code: 600395, Securities Short Name: Panjiang Shares) held its first extraordinary general meeting of 2026 on March 31, 2026, in the conference room on the seventh floor of Panjiang Shares at Ganqiao Bridge, Hongguo Economic Development Zone, Panzhou City, Guizhou Province. The meeting was convened by the board of directors of the company and chaired by Mr. Ji Shaosi. The voting was conducted using a combination of on-site registered voting and online voting. The convening, calling, and voting procedures comply with the provisions of the Company Law and the Company Articles of Association, and were witnessed by the Beijing Guofeng Law Firm; the resolutions are lawful and valid.

The attendance information shows that a total of 540 shareholders and proxies attended the meeting, representing 1,117,656,819 shares with voting rights, accounting for 52.0657% of the total number of the company’s shares with voting rights. Among the 7 directors in office, 6 attended the meeting; Vice Chairman Yang Dejin did not attend due to work reasons. The secretary to the board of directors, Liu Heping, and some senior executives attended the meeting.

This meeting deliberated on and approved the “Proposal on the Company’s External Donations,” and the specific voting results are as follows:

In addition, the voting results of shareholders below 5% for this proposal are: 128,720,375 votes for, representing 92.7562%; 9,654,044 votes against, representing 6.9567%; and 398,300 votes abstained, representing 0.2871%. This proposal is an ordinary resolution, and it has been passed by more than half of the voting rights held by the shareholders attending the meeting.

Lawyers Penghe Wang and Siyi Wang of the Beijing Guofeng Law Firm issued a legal opinion, confirming that the convening and calling procedures of this meeting, the eligibility of the attendees, and the voting procedures and results are all lawful and valid.

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