Securities Code: 000983 Securities Abbreviation: Shanxi Coking Coal Announcement No.: 2025-043
Shanxi Coking Coal Energy Group Co., Ltd.
Announcement of Resolutions of the 15th Meeting of the 9th Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information of the Board of Directors
| Shanxi Coking Coal Energy Group Co., Ltd. | ( | hereinafter referred to as | “the Company” | ) | 9th | Board of Directors | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The 15th meeting was held via communication on | October 29, 2025. | The company notified all directors by fax, email, and personal delivery on | October 17, 2025. | The meeting was attended by | 10 | directors, and | 10 | directors voted. | The meeting was chaired by |
The voting procedures complied with the provisions of the Company Law and the Articles of Association.
II. Review of the Board of Directors Meeting
| | (1) The meeting passed the | 10 votes in favor, | 0 votes against, | 0 votes abstained | resolution of the | “2025 Third Quarter Report.” | ( | For details, see | the Giant Tide Information Network | | : | http://www.cninfo.com.cn | , | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | The full text of the quarterly report is detailed in announcement | | | | | 2025-044 | ) | | | | |