Shanxi Coking Coal Energy Group Co., Ltd.
Announcement No.: 2026-019
The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
To ensure the smooth progress of the company's related work, in accordance with the "Company Law," "Shenzhen Stock Exchange Stock Listing Rules," and relevant provisions of the "Articles of Association," the company held the 18th meeting of the 9th Board of Directors on May 28, 2026, where the proposal for the appointment of the Chief Financial Officer was reviewed and approved. Mr. Bai Rongrui is appointed as the Chief Financial Officer of the company, effective from the date of this Board's approval until the expiration of the term of the 9th Board of Directors.