Stock Code: 000983 Stock Abbreviation: Shanxi Coal and Coke Announcement Number: 2026-003 Shanxi Coal and Coke Energy Group Co., Ltd. Resolution Announcement of the 17th Meeting of the 9th Board of Directors The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 17th meeting of the 9th Board of Directors of Shanxi Coal and Coke Energy Group Co., Ltd. (hereinafter referred to as the "Company") was held at 9:00 AM on April 27, 2026, in the Hundred-Person Meeting Room on the third floor of Shanxi Coal and Coke Building, No. 1, Section 1, Xinjinci Road, Wanbolin District, Taiyuan. The Company notified all directors by fax, email, and special delivery on April 16, 2026. Ten directors were expected to attend, and ten directors actually attended. The meeting was presided over by Director Mr. Fan Dahong, and senior management personnel of the Company were present. The convening and voting procedures of the meeting comply with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) The "2025 Annual Board of Directors Work Report" was approved by a vote of 10 in favor, 0 against, and 0 abstentions. (See Section III of the Company's "2025 Annual Report" and the 2025 Annual Shareholders' Meeting materials) This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for review.
(II) The "2025 Annual General Manager's Work Report" was approved by a vote of 10 in favor, 0 against, and 0 abstentions.
(III) The "2025 Annual Report and Summary" was approved by a vote of 10 in favor, 0 against, and 0 abstentions. (See CNINFO website http://www.cninfo.com.cn, Annual Report Summary see Announcement 2026-004) This proposal has been reviewed and approved by the Company's Audit Committee.
(IV) The "2025 Profit Distribution Plan" was approved by a vote of 10 in favor, 0 against, and 0 abstentions. (See Announcement 2026-005) This plan needs to be submitted to the 2025 Annual Shareholders' Meeting for approval before implementation.
(V) The "Report on the Continuous Risk Assessment of Financial Business between the Company and Shanxi Coal and Coke Energy Group Finance Co., Ltd., such as Inter-lending and Deposit Business" was approved by a vote of 4 in favor, 0 against, and 0 abstentions. (See CNINFO website http://www.cninfo.com.cn) This proposal has been reviewed and approved by the independent directors' special meeting. This proposal constitutes a related party transaction. According to the "Shenzhen Stock Exchange Stock Listing Rules," 6 related directors, Wang Qiang, Hu Wenqiang, Fan Dahong, Wang Huiling, Jiao Yuqiang, and Meng Qi, recused themselves from voting, and 4 non-related directors voted on this proposal.