Stock Code: 000983 Stock Abbreviation: Shanxi Coal and Coke Announcement Number: 2025-052 Shanxi Coal and Coke Energy Group Co., Ltd. Notice of Convening the Third Extraordinary Shareholders' Meeting of 2025 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Basic Situation of the Meeting
- Meeting Session: The Third Extraordinary Shareholders' Meeting of 2025
- Convener of the Shareholders' Meeting: The Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this shareholders' meeting was reviewed and approved by the Sixteenth Meeting of the Ninth Board of Directors, in compliance with relevant laws and regulations and the "Articles of Association".
- Date and Time of the Meeting: (1) On-site Meeting Time: Starting at 10:00 AM on December 29, 2025 (Monday). (2) Online Voting Time: The time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25 AM, 9:30 to 11:30 AM, and 13:00 to 15:00 on December 29, 2025; the time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM on December 29, 2025, to 3:00 PM on December 29, 2025.
- Meeting Format: This shareholders' meeting will adopt a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system (http://wltp.cninfo.com.cn) for all shareholders to exercise their voting rights within the online voting period. Each voting right can only be exercised through on-site or online voting. If the same share is voted repeatedly through on-site, trading system, and internet voting, the result of the first vote shall prevail.