Stock Code: 000983 Stock Abbreviation: Shanxi Coal and Coke Announcement No.: 2026-027
Shanxi Coal and Coke Energy Group Co., Ltd.
Announcement on the Release of Pledged Shares by the Controlling Shareholder for Private Placement Exchangeable Corporate Bonds
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shanxi Coal and Coke Energy Group Co., Ltd. (hereinafter referred to as the "Company") recently received a notice from its controlling shareholder, Shanxi Coal and Coke Group Co., Ltd. (hereinafter referred to as "Coal and Coke Group"), regarding the release of pledged shares for the private placement of exchangeable corporate bonds by Shanxi Coal and Coke Group Co., Ltd. in 2023 for professional investors (Phase 1). Coal and Coke Group completed the release of 411,759,914 shares, which were transferred to the "Pledged Account for Exchangeable Private Bonds of Shanxi Coal and Coke Group Co., Ltd." due to the private placement of exchangeable corporate bonds, on August 7, 2026. The details are as follows:
I. Basic Information on the Release of Pledged Shares by the Controlling Shareholder