The announcement details the resolutions made during the 18th meeting of the 9th Board of Directors of Shanxi Coking Coal Energy Group Co., Ltd. held on May 28, 2026. The board unanimously approved the appointment of Mr. Bai Rongrui as the Chief Financial Officer, effective until the end of the current board's term. The meeting complied with relevant laws and regulations.
Summary generated by AI · Always verify with source document
The 18th meeting of the 9th Board of Directors of Shanxi Coking Coal Energy Group Co., Ltd. (hereinafter referred to as "the Company") was held on May 28, 2026, at 11:00 AM in the conference room on the third floor of Shanxi Coking Coal Building, No. 1, Xinjinci Road, Wanbailin District, Taiyuan City. All directors were notified of the meeting on May 15, 2026, via fax, email, and personal delivery. A total of 10 directors were supposed to attend, an
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.