Stock Code: 600740 stock abbreviation: Shanxi Coking Co.Ltd(600740) No.: Lin 2022-003 Shanxi Coking Co.Ltd(600740)
Announcement of resolutions of the board of supervisors
Important note: the company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
The first meeting of the ninth board of supervisors was held in the company on January 11, 2022. The meeting was presided over by supervisor Kong Xianghua, in accordance with the relevant provisions of the company law and the articles of association, and the meeting was legal and valid.
The meeting deliberated and adopted the proposal on electing the chairman of the ninth board of supervisors of the company.
The meeting elected supervisor Kong Xianghua as the chairman of the ninth board of supervisors of the company.
Election results: 7 in favor, 0 against and 0 abstention
Resume: Kong Xianghua, male, Han nationality, born in April 1969 in Hongdong, Shanxi Province, with postgraduate education, Party member of the Communist Party of China and senior political engineer. He started work in November 1991 and is now a member of the Standing Committee of the Party committee, director and chairman of the trade union of Shanxi Coking Co.Ltd(600740) Group Co., Ltd.
It is hereby announced.
Shanxi Coking Co.Ltd(600740) board of supervisors
January 12, 2022
