Securities Code: 000723
Bond Code: 127061
Securities Abbreviation: Meijin Energy
Bond Abbreviation: Meijin Convertible Bond
Announcement Number: 2026-069
Shanxi Meijin Energy Co., Ltd.
Announcement on Partial Release and Pledge of Shares by the Largest Shareholder
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.
Special Risk Warning:
The number of shares pledged by Shanxi Meijin Energy Co., Ltd. (hereinafter referred to as "the Company")'s largest shareholder, Meijin Energy Group Co., Ltd. (hereinafter referred to as "Meijin Group"), accounts for over 80% of the shares it holds in the Company. Investors are advised to pay attention to related risks.
I. Basic Information on Share Release and Pledge by Shareholders
The Company recently received notification from Meijin Group, learning that a portion of the shares held by Meijin Group in the Company have been released from pledge and pledged. The specific details are as follows:
(I) Basic Information on Share Release and Pledge by Shareholders
- Basic Information on Share Release
| Shareholder Name | Whether Controlling Shareholder or Largest Shareholder and Concerted Parties | Number of Shares Released This Time (shares) | Proportion of Shares Held by Them | Proportion of Company's Total Share Capital | Pledge Start Date | Release Date | Pledgee |
|---|---|---|---|---|---|---|---|
| Meijin Group | Yes | 6,750,000 | 0.41% | 0.15% | 2024-08-02 | 2026-08-06 | China CITIC Bank Co., Ltd. Luoyang Branch |
| Total | 6,750,000 | 0.41% | 0.15% |
- Basic Information on Share Pledge
| Shareholder Name | Whether Controlling Shareholder or Largest Shareholder and Concerted Parties | Number of Shares Pledged This Time (shares) | Proportion of Shares Held by Them | Proportion of Company's Total Share Capital | Whether Restricted Shares (If yes, specify restricted type) | Whether Pledge is for Supplementary Pledge | Pledge Start Date | Pledge Expiry Date | Pledgee | Pledge Purpose |
|---|---|---|---|---|---|---|---|---|---|---|
| Meijin Group | Yes | 6,750,000 | 0.41% | 0.15% | No | No | 2026-08-06 | 9999-01-01 | China CITIC Bank Co., Ltd. Luoyang Branch | Financing term adjustment |
| Total | 6,750,000 | 0.41% | 0.15% |
- Basic Information on Cumulative Share Pledge by Shareholders