Shanxi Coal approves bylaw changes, guarantees at extraordinary meeting

Shanxi Coal Energy Group Co., Ltd. held its second extraordinary general meeting of shareholders on September 17, 2025. The meeting, which combined in-person and online voting, saw 1,518 shareholders representing 59.2433% of voting shares attend. All proposed resolutions were passed.

Key resolutions included the revision of the "Articles of Association" and "Shareholders' Meeting Rules," both passed as special resolutions with over two-thirds majority approval. The "Articles of Association" revision garnered 98.9028% in favor, with 3,326,397,594 shares agreeing. The "Shareholders' Meeting Rules" revision was approved by 98.3720% of votes, totaling 3,308,544,799 shares.

Furthermore, a resolution concerning the amendment of the guarantee provided by the company for its holding subsidiary, Shanxi Xishan Huatong Cement Co., Ltd., was approved. This resolution received 99.8136% of votes in favor, amounting to 3,357,030,426 shares, and represents a change from a previous resolution passed on May 27, 2025.