Shanxi Xishan Coal shareholders approve all resolutions at AGM

Shanxi Xishan Coal & Electricity Power (SZSE:000983) announced the successful passage of all resolutions at its 2024 Annual General Meeting (AGM). The meeting, held both on-site and via online voting, saw a total of 1,385 shareholders, representing 60.1824% of the company's shares, participate in the voting. Key resolutions approved included the 2024 Board of Directors' Work Report, the 2024 Supervisory Board's Work Report, the 2024 Annual Report and Summary, the 2024 Financial Statement Report, and the 2024 Profit Distribution Plan. Shareholders also approved the reappointment of the financial audit institution for 2025 and authorized the board to formulate an interim dividend distribution plan for 2025. Additionally, a resolution was passed to provide guarantees for a subsidiary, Shanxi Xishan Huatong Cement Co. Legal counsel affirmed the legitimacy and validity of the AGM proceedings and resolutions.