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Zhengzhou Coal Mining Machinery approves key resolutions at shareholder meeting

June 18, 2025 at 05:06 AM UTCBy FilingReader AI

Zhengzhou Coal Mining Machinery Group (SSE:601717) successfully held its second extraordinary general meeting of shareholders for 2025, with 1,110 shareholders representing 687,760,017 shares, or 39.38% of the company's voting shares, in attendance. Key resolutions passed included the ratification of past related-party transactions from 2022-2024 and the approval of new related-party transaction frameworks for 2025-2027, including an agreement with Ansteel Group. Additionally, shareholders approved a change in the company's name and stock abbreviation, as well as the cancellation of the supervisory board and subsequent amendments to the company's articles of association. Revisions to the company's management system were also approved. Beijing Haiwen Law Firm provided a legal opinion, confirming the legality and effectiveness of the meeting's procedures and resolutions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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