Shanxi Coking Coal Energy Group Co., Ltd. 2025 Profit Distribution Plan

Securities Code: 000983 Securities Abbreviation: Shanxi Coking Coal Announcement Number: 2026-005

Shanxi Coking Coal Energy Group Co., Ltd. 2025 Profit Distribution Plan

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Deliberation Procedures

Shanxi Coking Coal Energy Group Co., Ltd. (hereinafter referred to as the "Company") held the seventeenth meeting of the Ninth Board of Directors on April 27, 2026, which passed the "2025 Profit Distribution Plan" with 10 votes in favor, 0 votes against, and 0 abstentions.

This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.

II. Basic Information of the Profit Distribution Plan

(I) Basic Content of the Current Profit Distribution Plan

1. The current profit distribution plan is for the 2025 profit distribution.
2. According to the audit by Lixin Certified Public Accountants (Special General Partnership), the Company's consolidated net profit attributable to shareholders of the listed company for 2025 was RMB 1,200,774,988.79, and the net profit of the parent company was RMB 1,977,944,249.08. As of December 31, 2025, the undistributed profit in the Company's consolidated statements was RMB 20,188,433,691.71, and the undistributed profit in the parent company's statements was RMB 13,085,722,170.87. According to the principle of the lower of the consolidated statements and the parent company statements available for distribution stipulated in the "Shenzhen Stock Exchange Stock Listing Rules," the profit available for distribution to shareholders in 2025 is RMB 13,085,722,170.87. The specific breakdown is as follows:

The net profit realized by the parent company in 2025 was RMB 1,977,944,249.08. After deducting the statutory surplus reserve of 10%, which is RMB 197,794,424.91, and adding the undistributed profit at the beginning of the year of RMB 12,758,910,217.80, and subtracting the dividends distributed in the current year of RMB 1,453,337,871.10 (of which: RMB 1,248,962,232.98 for the 2024 profit distribution; RMB 204,375,638.12 for the interim dividend), the undistributed profit available for distribution at the end of the parent company's period was RMB 13,085,722,170.87.