000723SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Shanxi Meijin Energy Co., Ltd.··6 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Shanxi Meijin Energy Co., Ltd. Key decisions included the approval of the annual report, board work report, financial statements, profit distribution plan, and related party transactions. All proposals received overwhelming support, with approval rates exceeding 99% for most items. The meeting was conducted in compliance with relevant laws and regulations.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 27 May 2026, during which the following proposal(s) was/were approved: 1. 2025 annual report and its summary 2. 2025 work report of the board of directors 3. 2025 annual accounts report 4. 2025 profit distribution plan 5. 2025 continuing connected transaction results and 2026 estimated continuing connected transactions 6. Reappointment of 2026 audit firm 7. Amendments to the Company's articles of association 8. Amendments to the connected transaction management measures 9. Amendments to the remuneration management system for directors and senior management 10. 2026 remuneration plan for directors 11. A company's financial aid to another company The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Shanxi Meijin Energy Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

  1. No resolutions were rejected during this meeting.
  2. This meeting did not involve changes to resolutions previously approved by shareholders.

I. Meeting Convening and Attendance

(1) Meeting Convening

  1. Meeting Date: May 27, 2026 (Wednesday) 14:30
  2. Meeting Location: Conference Room, Qingquan West Lake Company Office Building, Qingxu County, Taiyuan City, Shanxi Province
  3. Method of Convening: Combination of on-site voting and online voting
  4. Convener: The company's board of directors
  5. Chairperson: Due to official duties, the chairman was unable to preside over the meeting; Mr. Zhao Jia, a director and board secretary, was elected by more than half of the directors to preside over the meeting.
  6. The convening and holding of the meeting comply with the provisions of the Company Law, Securities Law, Stock Listing Rules, and the Articles of Association.

(2) Attendance

  1. A total of 4 shareholders and authorized representatives attended the meeting on-site, representing 1,646,121,886 shares, accounting for 37.3821% of the total shares with voting rights. No shareholders authorized independent directors to vote.
  2. A total of 1,167 shareholders and authorized representatives attended the meeting via online voting, representing 34,444,699 shares, accounting for 0.7822% of the total shares with voting rights.
  3. Company directors, senior management, and witnessing lawyers attended the meeting.

II. Proposal Review and Voting Results

The proposals were reviewed and voted on by attending shareholders and authorized representatives through a combination of on-site registered voting and online voting, resulting in the following resolutions:

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