Shaanxi Coal to hold second extraordinary shareholder meeting

Shaanxi Coal Industry Co., Ltd. will hold its 2025 second extraordinary general meeting of shareholders on November 18, 2025, at 10:00 AM. The meeting will take place at Room 2310, Shaanxi Coal Chemical Building, No. 2 Jinye Road, High-tech Zone, Xi'an, Shaanxi Province. Shareholders can participate through on-site voting or online voting via the Shanghai Stock Exchange's online voting system, which will be open from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM.

The agenda includes seven non-cumulative voting proposals. These cover significant adjustments to the company's governance structure, including revisions to the Articles of Association, Shareholder Meeting Rules, Board of Directors Meeting Rules, Independent Director Work System, Fundraising Management System, and Profit Distribution System. Additionally, shareholders will vote on the estimated daily related party transactions for 2026.

All proposals were disclosed on October 30, 2025, across major financial media outlets including the Shanghai Stock Exchange website, China Securities Journal, Shanghai Securities News, Securities Times, and Securities Daily. Shareholders registered as of November 12, 2025, will be eligible to attend and vote.