Huolinhe Opencut Coal shifts shareholder meeting to mid-December

Inner Mongolia Huolinhe Opencut Coal Industry Co., Ltd. announced a postponement of its 2025 sixth extraordinary general meeting of shareholders. Originally set for December 15, 2025, the meeting will now take place on December 18, 2025. This change was made due to practical work requirements. All other details, including the equity registration date (December 8, 2025), meeting venue, and method of convening, remain unchanged.

The primary agenda for the meeting is to deliberate on the company's proposal to issue shares and pay cash for asset acquisition, raise supporting funds, and related party transactions. Shareholders can participate in the meeting physically or through online voting systems provided by the Shenzhen Stock Exchange. The online voting period will run from 9:15 to 15:00 on December 18, 2025.

The company will provide a network platform for shareholders to participate in the voting process. Key proposals include those related to the asset acquisition plan, capital raising, and various compliance aspects of the transaction. The proposals will be voted on individually, with separate tabulation for small and medium investors.