Securities code: Shanxi Coal International Energy Group Co.Ltd(600546) securities abbreviation: Shanxi Coal International Energy Group Co.Ltd(600546) Announcement No.: Lin 2022009 Shanxi Coal International Energy Group Co.Ltd(600546)
Announcement of resolutions of the first meeting of the eighth 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 first meeting of the eighth 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 February 18, 2022. The meeting was held in conference room 4, block B, Century Plaza, No. 115, Changfeng street, Taiyuan on March 1, 2022 in the form of on-site and online video. There are 7 supervisors who should vote at this meeting and 7 supervisors who actually vote. 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 adopted the proposal on the election of the chairman of the board of supervisors of the company
In accordance with the company law and other relevant laws, regulations, normative documents and the articles of association, Mr. Zhong Xiaoqiang was elected as the chairman of the eighth board of supervisors of the company. The chairman of the board of supervisors shall take office from the date of adoption of this resolution, and his term of office shall expire at the expiration of this board of supervisors. The specific functions and powers of the chairman of the board of supervisors shall be determined in accordance with the articles of association and other standardized operation systems of the company. See the attachment for the resume of Mr. Zhong Xiaoqiang.
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
March 1, 2022
enclosure:
Resume of Mr. Zhong Xiaoqiang
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 Finance Department of Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd., the supervisor of Shanxi Coking Coal Energy Group Co.Ltd(000983) non employee representative, and the chairman of Shanxi Coal International Energy Group Co.Ltd(600546) board of supervisors.
