Shanxi Meijin Energy appoints auditor for H-share listing

Shanxi Meijin Energy Co., Ltd. has approved the engagement of Beijing Xinghua Dingfeng Certified Public Accountants (Special General Partnership) as the auditor for its H-share issuance and listing on the Hong Kong Stock Exchange. This decision was made at board and supervisory board meetings on September 11, 2025, and is subject to shareholder approval.

Beijing Xinghua Dingfeng was selected due to its extensive experience in offshore listing projects, professional competence, investor protection capabilities, and independence. The firm is a public interest entity auditor registered under the Hong Kong Accounting and Financial Reporting Council Ordinance, and its professional team includes qualified HKICPA registered accountants.

The company's audit committee reviewed Beijing Xinghua Dingfeng's qualifications, concluding the firm meets the requirements for the H-share issuance and listing project. The board and supervisory board unanimously passed the resolution, which will become effective upon approval by the company's shareholders.