000983SZSE

Announcement of Resolutions from the 16th Meeting of the 9th Board of Directors

Shanxi Coking Coal Energy Group Co., Ltd.·December 11, 2025

✨ AI Summary

The 16th Meeting of the 9th Board of Directors of Shanxi Coking Coal Energy Group Co., Ltd. was held on December 11, 2025, with all 10 directors participating. The board approved several proposals, including estimated daily related party transactions for 2026 and providing entrusted loans to Shanxi Xishan Huadong Cement Co., Ltd. and Wuxiang Xishan Power Co., Ltd., all with 4 votes in favor. Additionally, a notice for the third extraordinary general meeting of shareholders in 2025 was also approved unanimously.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· OpenAI

Securities Code: 000983 Securities Abbreviation: Shanxi Coking Coal Announcement No.: 2025-048
Shanxi Coking Coal Energy Group Co., Ltd.
Announcement of Resolutions of the 16th 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, with no 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	16th	meeting was held via communication on		December	11	, 202	5	. The company has notified all directors on		January	1	, 202	5	by fax, email, and personal delivery.
A total of	10	directors were supposed to attend,	and	10	directors actually participated in the voting. The meeting was presided over by	Director Fan Dahong				Mr.		.	The meeting's

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.