Shanxi Coking shareholder meeting legally valid, approves related transactions

Shanxi Coking's (SSE:600740) first extraordinary general meeting of shareholders, held on March 31, 2025, has been declared legally valid by Beijing Deheng (Taiyuan) Law Firm. The meeting saw participation from both on-site and online shareholders, representing 125,416,463 shares, or 11.3711% of the company's total shares. A key resolution regarding the estimate of daily related transactions in 2025 passed with 95.5855% approval from attending shareholders, including the approval of minority shareholders. The legal opinion confirms that the meeting's procedures, attendee qualifications, and voting processes adhered to relevant laws, regulations, and the company's articles of association, rendering the resolutions adopted as lawful and effective.