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Review Opinions from the First Meeting of the 9th Board's Independent Directors in 2026

Shanxi Coking Coal Energy Group Co., Ltd.·April 28, 2026

✨ AI Summary

The independent directors of Shanxi Coking Coal Energy Group Co., Ltd. held their first meeting on April 24, 2026, to review financial transactions with Shanxi Coking Coal Group Finance Co., Ltd. They concluded that the financial dealings, including deposits and loans, complied with regulations and were fair, not harming the company's or minority shareholders' interests. Additionally, the 'Financial Service Agreement' was deemed beneficial for capital management and financing, with a legal decision-making process.

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Shanxi Coking Coal Energy Group Co., Ltd.
Review Opinions of the First Meeting of the Ninth Board of Directors' Independent Directors Special Meeting 2026

In accordance with 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 Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," and the Articles of Association of Shanxi Coking Coal Energy Group Co., Ltd. (hereinafter referred to as the "Company"), the independent directors of Shanxi Coking Coal Energy Group Co., Ltd. convened the first meeting of the ninth board of directors' independent directors special meeting on April 24, 2026, in person, and expressed the following review opinions on the matters for deliberation:

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