Shanxi Coal International shareholders approve revised articles of association

Shanxi Coal International Energy Group Co., Ltd. held its third extraordinary general meeting of shareholders on October 17, 2025, to approve significant revisions to its articles of association and rules of procedure for board meetings. The meeting, chaired by Mr. Fu Zhonghua, saw 631 shareholders, representing 1,164,045,905 voting shares (58.7174% of total voting shares), participate in person and via online voting platforms.

Shareholders approved the amendment to the articles of association with 99.9189% of votes in favor, 0.0649% against, and 0.0162% abstentions. The rules of procedure for board meetings also passed with 99.1550% in favor, 0.8283% against, and 0.0167% abstentions. Both resolutions, classified as special resolutions, required and received more than two-thirds of the voting rights held by attending shareholders.

The approved articles of association, revised in September 2025, outline changes to the company's operational guidelines, governance structure, and various shareholder rights, reflecting current legal and regulatory requirements. The Beijing King & Wood Mallesons Law Firm confirmed that the meeting's convening, procedures, and resolutions were legal and valid.