Securities Code: 000983 Securities Abbreviation: Shanxi Coking Coal Announcement Number: 2025-054 Shanxi Coking Coal Energy Group Co., Ltd. Announcement of Resolutions of the Third Extraordinary General 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 major omissions. Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This shareholders' meeting did not involve any changes to resolutions previously passed by shareholders.
I. Meeting Convening Situation
- Meeting Notice: The Board of Directors announced the "Notice on Convening the Third Extraordinary General Meeting of 2025" in the China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and on the Juchao Information Network (www.cninfo.com.cn) on December 12, 2025 (see Announcement 2025-052 for details).
- Meeting Time: (1) On-site Meeting Time: 10:00 AM on December 29, 2025 (Monday). (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on December 29, 2025. The specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 AM to 3:00 PM on December 29, 2025.
- On-site Meeting Location: Bai Ren Conference Room, 3rd Floor, Shanxi Coking Coal Building, No. 1, Section 1, Xinjinci Road, Wanbolin District, Taiyuan City.
- Convening Method: Combination of on-site voting and online voting.
- Convener: The Board of Directors of the Company.
- Presider: Director Fan Dahong. The convening and holding of this meeting comply with the relevant provisions of the Company Law, the Shenzhen Stock Exchange Stock Listing Rules, the Articles of Association, and the Rules of Procedure for Shareholders' Meetings.
II. Attendance Situation of the Meeting
- Overall Shareholder Attendance: A total of 1,011 shareholders and their authorized representatives attended the on-site meeting and online voting, representing 3,850,902,403 shares, accounting for 67.8322% of the total voting shares of the Company. Of these, 8 shareholders and their authorized representatives attended the on-site meeting, representing 3,292,973,436 shares, accounting for 58.0045% of the total voting shares of the Company. 1,003 shareholders voted online, representing 557,928,967 shares, accounting for 9.8277% of the total voting shares of the Company.
- Overall Attendance of Small and Medium Shareholders: A total of 1,010 small and medium shareholders and their authorized representatives attended the on-site meeting and online voting, representing 598,647,668 shares, accounting for 10.5450% of the total voting shares of the Company. Of these, 7 small and medium shareholders and their authorized representatives attended the on-site meeting, representing 40,718,701 shares, accounting for 0.7172% of the total voting shares of the Company. 1,003 small and medium shareholders voted online, representing 557,928,967 shares, accounting for 9.8277% of the total voting shares of the Company.
- The Company's directors and the lawyers appointed by the Company attended the meeting, and senior management personnel of the Company were present at the meeting.