Shaanxi Coal shareholders approve all resolutions at AGM

Shaanxi Coal Industry Co., Ltd. (SSE:601225) announced the resolutions passed at its 2024 Annual General Meeting of Shareholders held on June 10, 2025. Shareholders approved all agenda items, including the 2024 Board of Directors and Supervisory Board work reports, the 2024 financial statements, and the 2024 profit distribution plan. A key resolution authorized the board to determine the 2025 interim dividend distribution. The meeting saw strong shareholder participation, with attendees representing 70.1361% of total voting shares. All resolutions were passed with overwhelming support, according to voting results presented in the announcement. Beijing Jiayuan Law Firm provided legal attestation, confirming the legitimacy of the meeting and resolutions.