Securities code: 600546 securities abbreviation: Shanxi Coal International Energy Group Co.Ltd(600546) Announcement No.: Lin 2022-004 Shanxi Coal International Energy Group Co.Ltd(600546)
Announcement of resolutions of the 20th meeting of the seventh board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shanxi Coal International Energy Group Co.Ltd(600546) (hereinafter referred to as “the company”) the notice of the 20th meeting of the seventh board of supervisors (hereinafter referred to as “the meeting”) was sent to all supervisors of the company in the form of delivery, fax and e-mail on January 30, 2022. The meeting was held in the conference room on floor 4, block B, Century Plaza, No. 115 Changfeng street, Taiyuan on February 11, 2022. There are 7 supervisors who should attend the meeting and 7 supervisors who actually attend the meeting. The convening, convening and voting procedures of the meeting comply with the provisions of the company law of the people’s Republic of China and the articles of association. The meeting was presided over by Mr. Zhong Xiaoqiang, chairman of the board of supervisors of the company. After careful deliberation by the participating supervisors, the resolution of the board of supervisors is as follows:
Deliberated and passed the proposal on the general election of the board of supervisors of the company
Since the term of office of the seventh board of supervisors of the company is about to expire, the board of supervisors will be elected in accordance with relevant legal procedures in accordance with the relevant provisions of the company law and the articles of association. The eighth board of supervisors of the company consists of seven members, including four shareholder supervisors and three employee supervisors. Among them, four shareholder supervisors were recommended by the controlling shareholder, reviewed by the board of supervisors of the company, and nominated Mr. Zhong Xiaoqiang, Mr. Jiao Yuqiang, Mr. Yuan Rongjun and Mr. Li Jun as candidates for supervisors of the eighth board of supervisors of the company.
The resumes of the above four candidates for supervisors are shown in the annex.
In order to ensure the normal operation of the board of supervisors, before the new supervisor takes office, the original supervisor still earnestly performs the duties of supervisor in accordance with the requirements of laws, administrative regulations and other normative documents and the provisions of the articles of association. Voting results: 7 in favor, 0 against and 0 abstention.
It is hereby announced.
Shanxi Coal International Energy Group Co.Ltd(600546) board of supervisors
February 11, 2022
enclosure:
Resume of supervisor candidates
Zhong Xiaoqiang, male, Han nationality, born in May 1978, has a bachelor’s degree, is a CPC member, senior accountant and certified public accountant. He once served as the director of the Finance Department of Shanxi coke Group Co., Ltd., deputy director of the financial management center of Shanxi coal import and Export Group Co., Ltd., Shanxi Coal International Energy Group Co.Ltd(600546) director, chief financial officer and Secretary of the board of directors. Currently, he is the director of the Finance Department of Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd., Shanxi Coking Coal Energy Group Co.Ltd(000983) non employee representative supervisor and Shanxi Coal International Energy Group Co.Ltd(600546) chairman of the board of supervisors.
Jiao Yuqiang, male, Han nationality, born in November 1978, has a master’s degree and is a member of the Communist Party of China. He once served as deputy director and director of the office of the board of directors of Shanxi coal import and Export Group Co., Ltd., director of efficiency supervision office, director of discipline inspection and supervision office 2, director of human resources department and director of Shanxi Coal International Energy Group Co.Ltd(600546) human resources department. Currently, he is the director of the reform and Development Department of Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. and the supervisor of Shanxi Coal International Energy Group Co.Ltd(600546) shareholders.
Yuan Rongjun, male, Han nationality, born in April 1973, has a bachelor’s degree and is a member of the Communist Party of China. He once served as deputy director of the party and government office of Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd., Secretary of the board of directors and director of the Secretariat of the board of directors of Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. Currently, he is the deputy director of the general office of Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. and the supervisor of Shanxi Coal International Energy Group Co.Ltd(600546) shareholders.
Li Jun, male, Han nationality, born in July 1972, has a bachelor’s degree, a member of the Communist Party of China and a senior accountant. He once served as member of the Party committee and chief accountant of Xishan Dewei Mining Management Co., Ltd., director of the Audit Department of Xishan coal power (Group) Co., Ltd., and director of the Audit Department of Shanxi Xishan Coal Power Co., Ltd. Currently, he is the director of the audit center of Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. and the supervisor of Shanxi Coal International Energy Group Co.Ltd(600546) shareholders.
