Securities code: 000983 securities abbreviation: Shanxi Coking Coal Energy Group Co.Ltd(000983) Announcement No.: 2022-011 Shanxi Coking Coal Energy Group Co.Ltd(000983)
Announcement of resolutions of the 8th meeting of the 8th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The eighth meeting of the eighth board of supervisors of Shanxi Coking Coal Energy Group Co.Ltd(000983) (hereinafter referred to as “the company”) was held on February 18, 2022 by means of communication. The notice of the meeting was sent to all supervisors by fax, email and personal delivery on February 7, 2022. There are 7 supervisors who should attend the meeting and 7 supervisors who actually attend the meeting. The meeting was presided over by Mr. Chen Kai, chairman of the board of supervisors. The convening and voting procedures of the meeting comply with the provisions of the company law and the articles of association.
2、 Deliberation at the meeting of the board of supervisors
(I) the meeting passed the proposal on Approving the additional audit report and review report for reference related to this transaction by 7 votes in favor, 0 against and 0 abstention
After deliberation, due to the expiration of the validity period of the financial data in the relevant documents of this issuance of shares and payment of cash to purchase assets and raise supporting funds and related party transactions (hereinafter referred to as “this transaction”), according to the relevant provisions of laws and regulations such as the measures for the administration of major asset restructuring of listed companies, In order to meet the relevant requirements of China Securities Regulatory Commission and protect the interests of the company and shareholders, the board of supervisors agreed that the company would hire Lixin Certified Public Accountants (special general partnership) in accordance with laws and regulations to conduct supplementary audit on the financial report of the target company in 2019, 2020 and January November 2021, And approve the updated audit report of the subject company and the review report of the company’s annual pro forma financial statements.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and voting.
(II) the meeting passed the proposal on Revising the report on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Draft) and its abstract by 7 votes in favor, 0 against and 0 abstention. In view of the updated audit report and reference review report of this transaction, after deliberation, The board of supervisors agrees that the company shall, in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of major asset restructuring of listed companies, the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies, and the standards for the content and format of information disclosure of companies offering securities to the public No. 26 – major asset restructuring of listed companies And other relevant laws and regulations, and in combination with other relevant latest matters of this transaction, the report on Shanxi Coking Coal Energy Group Co.Ltd(000983) issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions (Draft) and its abstract prepared in the early stage have been revised. The above documents will be disclosed on the website of Shenzhen Stock Exchange and other information disclosure platforms designated by the company on the announcement date of the resolution of the board of supervisors.
This proposal shall be submitted to the general meeting of shareholders of the company for deliberation and voting.
3、 Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors;
It is hereby announced.
Shanxi Coking Coal Energy Group Co.Ltd(000983) board of supervisors February 18, 2022
