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Shanxi Coal International to revise company bylaws

October 10, 2025 at 05:20 AM UTCBy FilingReader AI

Shanxi Coal International Energy Group Co., Ltd. has scheduled its third extraordinary shareholders' meeting for October 17, 2025, at 3:00 PM in Taiyuan. The primary agenda includes proposals to revise clauses in the company's Articles of Association and the Rules of Procedure for the Board of Directors. These revisions align with the "Company Law" and "Guidelines for Articles of Association of Listed Companies," as well as the company's current operational situation.

The proposed amendments were approved during the 34th meeting of the Eighth Board of Directors on September 30, 2025. Detailed information on these revisions was published on the Shanghai Stock Exchange website on October 1, 2025.

Shareholders registered by the close of trading on October 10, 2025, are eligible to attend and vote, either in person, via proxy, or through online voting. The meeting will be held at No. 162 Jinyang Street, Xiaodian District, Taiyuan, in the third-floor conference room.

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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