2025 Annual General Meeting Agenda
Basic Meeting Information:
Meeting Time: (1) On-site meeting time: 10:00 AM on Thursday, May 28, 2026. (2) Online voting time: For voting through the Shenzhen Stock Exchange trading system, the specific times are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on May 28, 2026. For voting through the Shenzhen Stock Exchange internet voting platform, the specific time is any time between 9:15 AM and 3:00 PM on May 28, 2026.
On-site Meeting Location: Bai Ren Conference Room, 3rd Floor, Shanxi Coking Coal Building, No. 1, Section 1, Xinjin Road, Wanbailin District, Taiyuan City.
Meeting Method: A combination of on-site and online voting.
Convenor: Board of Directors
Presider: Director Fan Dahong
Attendees: Shareholders and their representatives, Directors, Senior Management, and Witnessing Lawyers.
Meeting Agenda:
Opening of the Meeting
I. Introduction of the meeting situation II. Election of scrutineers and vote counters III. Deliberation on the following proposals: 1. 2025 Board of Directors Work Report 2. 2025 Profit Distribution Proposal 3. Proposal on the Related Party Transaction of Signing the "Financial Services Agreement" with Shanxi Coking Coal Group Finance Company 4. Proposal on Re-appointing the 2026 Financial Audit and Internal Control Audit Institutions 5. Proposal on Formulating the "Compensation Management System for Directors and Senior Management" 6. 2025 Compensation of Company Directors and 2026 Compensation Plan IV. Hearing the 2025 Work Report of Independent Directors V. Requesting shareholders with voting rights present to vote on each proposal item by item. VI. Scrutineers and vote counters to tally the on-site and online voting results. VII. Announcement of voting results. VIII. Reading of the Meeting Resolutions. IX. Witnessing lawyer to read the verification opinion. X. Directors present to sign the meeting minutes and resolutions.