Securities Code: 000983 Securities Abbreviation: Shanxi Jiao Mei Announcement No.: 2026-006
Announcement on Signing Financial Services Agreement with Shanxi Jiao Mei Group Finance Company and Related Party Transaction
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
I. Overview of Related Party Transaction
(I) Basic Situation of This Related Party Transaction
In accordance with the provisions of the "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 7 – Transactions and Related Party Transactions" and the performance of the "Financial Services Agreement" by Shanxi Jiao Mei Energy Group Co., Ltd. (hereinafter referred to as the "Company") and Shanxi Jiao Mei Group Finance Co., Ltd. (hereinafter referred to as the "Finance Company") in recent years, it is proposed to renew the "Financial Services Agreement."
The Company intends to sign a "Financial Services Agreement" with the Finance Company. According to the Financial Services Agreement, the Finance Company will provide a series of financial services to the Company within its business scope, including but not limited to comprehensive credit, deposit services, settlement services, and other financial services.
(II) Related Party Relationship
According to the "Listing Rules of the Shenzhen Stock Exchange," the Company and the Finance Company are related parties controlled by the same legal person, Shanxi Jiao Mei Group Co., Ltd. (hereinafter referred to as "Jiao Mei Group"), thus this transaction constitutes a related party transaction.
(III) Deliberation Procedures
The Company held the 17th meeting of the 9th Board of Directors on April 27, 2026, and deliberated and passed the "Proposal on Signing the Financial Services Agreement with Shanxi Jiao Mei Group Finance Company and Related Party Transaction" with 4 votes in favor, 0 votes against, and 0 abstentions.
This proposal has been reviewed and approved by the Company's Independent Directors' Special Committee. This proposal is a related party transaction. According to the "Listing Rules of the Shenzhen Stock Exchange," 6 related directors, Wang Qiang, Hu Wenqiang, Fan Dahong, Wang Huiling, Jiao Yuqiang, and Meng Qi, recused themselves from voting, and the voting was conducted by 4 non-related directors.
This related party transaction needs to be submitted for review by the Company's 2025 Annual Shareholders' Meeting, and related shareholders will abstain from voting.
(IV) This Related Party Transaction Does Not Constitute a Major Asset Restructuring as Defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
II. Basic Information of Related Parties
(I) Basic Information of Controlling Shareholder
Company Name: Shanxi Jiao Mei Group Co., Ltd. Address: No. 1, Xinjinci Road, Wanbailin District, Taiyuan City Legal Representative: Wang Qiang Registered Capital: RMB 10.623 billion Unified Social Credit Code: 91140000731914164T Main Business: Coal mining, processing, sales, machinery manufacturing, etc. The Company was established on October 12, 2001. As of April 20, 2026, Jiao Mei Group held 3,252,097,835 shares of the Company, accounting for 57.28% of the Company's total share capital, making it the controlling shareholder of the Company.
(II) Basic Information of Related Party