Shanxi Coking Coal Energy Group Co., Ltd. Board of Directors Audit Committee 2025 Performance Report
Pursuant to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Standardized Operation Guide No. 1," "Administrative Measures for Independent Directors of Listed Companies," "Working Guidelines for Listed Company Audit Committees," and other laws and regulations, as well as the "Articles of Association of Shanxi Coking Coal Energy Group Co., Ltd." and the "Implementation Rules for the Audit Committee of the Board of Directors of Shanxi Coking Coal Energy Group Co., Ltd.," the members of the Audit Committee of the Board of Directors of Shanxi Coking Coal Energy Group Co., Ltd. (hereinafter referred to as the "Company") have diligently performed their duties and conscientiously fulfilled their responsibilities in 2025, providing strong assurance for the Company's standardized operation and healthy development. The performance report of the Company's Board of Directors Audit Committee for 2025 is as follows:
I. Basic Information of the Board of Directors Audit Committee
During the reporting period, the Company's Board of Directors Audit Committee was composed of 5 members: independent directors Li Yumin, Tian Wanglin, and Hao Enlei, and non-independent directors Hu Wenqiang and Jiao Yuqiang. Mr. Li Yumin, a professional in accounting, served as the Chairman. All members possess the professional knowledge and business experience required to perform the duties of the Audit Committee. The composition of the members complies with relevant laws and regulations and the "Company's Articles of Association."
Furthermore, in accordance with the requirements of the new "Company Law" and the "Guiding Opinions on the Articles of Association of Listed Companies" issued by the China Securities Regulatory Commission, the Company has revised its "Articles of Association" and the "Implementation Rules for the Audit Committee of the Board of Directors" in 2025, clearly stipulating that the Board of Directors Audit Committee shall exercise the powers of the supervisory board as stipulated in the "Company Law."
II. Convening of the Board of Directors Audit Committee Meetings
In 2025, the Board of Directors Audit Committee held a total of 6 meetings. All members personally attended the meetings, fully discussed all agenda items, and voted prudently. The details are as follows:
| No. | Meeting Name | Date of Meeting | Matters Reviewed