Review Opinions of the Fifth Meeting of the Special Committee of Independent Directors of the Ninth Board of Directors in 2025
Pursuant to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Management Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association of Shanxi Coal and Coke Energy Group Co., Ltd.," the independent directors of Shanxi Coal and Coke Energy Group Co., Ltd. (hereinafter referred to as the "Company") held the Fifth Meeting of the Special Committee of Independent Directors of the Ninth Board of Directors via communication on December 10, 2025. The following review opinions were issued on the matters under review:
I. Proposal on the Forecast of Daily Related Transactions for 2026