Securities code: Shanxi Coking Coal Energy Group Co.Ltd(000983) securities abbreviation: Shanxi Coking Coal Energy Group Co.Ltd(000983) Announcement No.: 2022016 Shanxi Coking Coal Energy Group Co.Ltd(000983)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. There was no veto at the shareholders’ meeting.
2. This shareholders’ meeting does not involve changing the resolutions adopted at previous shareholders’ meetings.
1、 Meetings held
1. Notice of the meeting: the board of directors of the company made a statement on the securities times and cninfo (www.cn. Info. Com. CN.) on February 19, 2022 and March 16, 2022 Issue the notice on convening the first extraordinary general meeting in 2022 and the suggestive announcement on convening the first extraordinary general meeting in 2022 (see announcements 2022013 and 2022015 for details). 2. Meeting time:
(1) On site meeting time: from 10:00 a.m. on Friday, March 18, 2022.
(2) Online voting time: the specific time of online voting through the trading system of Shenzhen stock exchange is 9:15 to 9:25, 9:30 to 11:30 and 13:00 to 15:00 on March 18, 2022; The specific time of voting through the Internet of Shenzhen stock exchange is any time from 9:15 a.m. on March 18, 2022 to 3:00 p.m. on March 18, 2022.
3. Venue: meeting room for 100 people on the third floor of Shanxi Coking Coal Energy Group Co.Ltd(000983) building, Section 1, xinjinci Road, Wanbailin District, Taiyuan
4. Holding method: combination of on-site voting and online voting
5. Convener: Board of directors
6. Moderator: Mr. Zhao Jianze, chairman
The convening and convening of this general meeting comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange, the articles of association and the rules of procedure of the general meeting of shareholders. 2、 Attendance at the meeting
1. General attendance of shareholders:
111 shareholders voted on the spot and online, representing 323729273 shares, accounting for 7.9025% of the total shares of the listed company.
Among them, 6 shareholders voted on the spot, representing 51766385 shares, accounting for 1.2637% of the total shares of the listed company.
105 shareholders voted online, representing 271962888 shares, accounting for 6.6388% of the total shares of the listed company.
2. Overall attendance of minority shareholders:
111 minority shareholders voted on the spot and online, representing 323729273 shares, accounting for 7.9025% of the total shares of the listed company.
Among them, there were 6 minority shareholders who voted on the spot, representing 51766385 shares, accounting for 1.2637% of the total shares of the listed company.
105 minority shareholders voted online, representing 271962888 shares, accounting for 6.6388% of the total shares of the listed company.
3. The company’s directors, supervisors and witness lawyers hired by the company attended the meeting, and the company’s senior managers attended the meeting as nonvoting delegates.
3、 Deliberation and voting of proposals
The following proposals were considered and adopted at this meeting by means of a combination of on-site open ballot and online voting:
There are 18 proposals in the general meeting of shareholders. The third proposal is voted one by one, with 26 sub proposals. All the above proposals are related party transactions. The related shareholders Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. and Xishan Coal Power Construction Engineering Group Co., Ltd. hold 2237261219 shares to avoid voting.
Proposal 1.00 proposal on the company’s issuance of shares and payment of cash to purchase assets and raising supporting funds and related party transactions in compliance with relevant laws and regulations
Total voting:
Agree to 225570154 shares, accounting for 696786% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; Abstain 400 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
225570154 shares were approved, accounting for 696786% of the shares held by minority shareholders attending the meeting; 158719 shares held by minority shareholders against the meeting, accounting for 321298%; Abstained 400 shares (including 0 shares by default due to non voting), accounting for 0.0001% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 2.00 proposal that this transaction constitutes a connected transaction
Total voting:
219304535 shares were agreed, accounting for 677432% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6266019 shares were abstained (including 6265619 shares by default due to non voting), accounting for 1.9356% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
219304535 shares were approved, accounting for 677432% of the shares held by minority shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by minority shareholders attending the meeting; 6266019 shares abstained (including 6265619 shares abstained by default due to non voting), accounting for 1.9356% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3.01 overview of the transaction scheme
Total voting:
219284835 shares were approved, accounting for 677371% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6285719 shares were abstained (including 6285319 shares by default due to non voting), accounting for 1.9417% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
219284835 shares were approved, accounting for 677371% of the shares held by minority shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by minority shareholders attending the meeting; 6285719 shares abstained (including 6285319 shares abstained by default due to non voting), accounting for 1.9417% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3.02 specific scheme for this purchase of assets – counterparty
Total voting:
219304535 shares were agreed, accounting for 677432% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6266019 shares were abstained (including 6265619 shares by default due to non voting), accounting for 1.9356% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
219304535 shares were approved, accounting for 677432% of the shares held by minority shareholders attending the meeting; 158719 shares held by minority shareholders against the meeting, accounting for 321298%; 6266019 shares abstained (including 6265619 shares abstained by default due to non voting), accounting for 1.9356% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3.03 specific scheme for this purchase of assets – subject assets
Total voting:
219304535 shares were agreed, accounting for 677432% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6266019 shares were abstained (including 6265619 shares by default due to non voting), accounting for 1.9356% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
219304535 shares were approved, accounting for 677432% of the shares held by minority shareholders attending the meeting; 158719 shares held by minority shareholders against the meeting, accounting for 321298%; 6266019 shares abstained (including 6265619 shares abstained by default due to non voting), accounting for 1.9356% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3.04 specific scheme for this purchase of assets – transaction price and pricing basis
Total voting:
219304535 shares were agreed, accounting for 677432% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6266019 shares were abstained (including 6265619 shares by default due to non voting), accounting for 1.9356% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
219304535 shares were approved, accounting for 677432% of the shares held by minority shareholders attending the meeting; 158719 shares held by minority shareholders against the meeting, accounting for 321298%; 6266019 shares abstained (including 6265619 shares abstained by default due to non voting), accounting for 1.9356% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3.05 specific scheme for this purchase of assets – total voting on payment method and payment period of consideration:
219304535 shares were agreed, accounting for 677432% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6266019 shares were abstained (including 6265619 shares by default due to non voting), accounting for 1.9356% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
219304535 shares were approved, accounting for 677432% of the shares held by minority shareholders attending the meeting; 158719 shares held by minority shareholders against the meeting, accounting for 321298%; 6266019 shares abstained (including 6265619 shares abstained by default due to non voting), accounting for 1.9356% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3.06 specific plan for this purchase of assets – type, par value and listing place of issued shares
Total voting:
219304535 shares were agreed, accounting for 677432% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6266019 shares were abstained (including 6265619 shares by default due to non voting), accounting for 1.9356% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
219304535 shares were approved, accounting for 677432% of the shares held by minority shareholders attending the meeting; 158719 shares held by minority shareholders against the meeting, accounting for 321298%; 6266019 shares abstained (including 6265619 shares abstained by default due to non voting), accounting for 1.9356% of the shares held by minority shareholders attending the meeting.
The proposal is a special resolution of the general meeting of shareholders and has been adopted by more than 2 / 3 of the voting rights held by shareholders (including shareholders’ agents) attending the general meeting of shareholders.
Proposal 3.07 specific scheme for this purchase of assets – issuance method and object
Total voting:
219304535 shares were agreed, accounting for 677432% of the shares held by all shareholders attending the meeting; 98158719 shares opposed, accounting for 303212% of the shares held by all shareholders attending the meeting; 6266019 shares were abstained (including 6265619 shares by default due to non voting), accounting for 1.9356% of the shares held by all shareholders attending the meeting.
Total voting of minority shareholders:
Agree 219,3
