Securities code: 600740 securities abbreviation: Shanxi Coking Co.Ltd(600740) Announcement No.: 2022-001 Shanxi Coking Co.Ltd(600740)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors 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. Important content tips: whether there is a veto proposal at this meeting: none. Convening and attendance of the meeting
（1） Time of the general meeting of shareholders: January 11, 2022
（2） The place where the general meeting of shareholders is held: conference room (III) on the fourth floor of the company's office building. The ordinary shareholders attending the meeting and the preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 19
2. The total number of voting shares (shares) held by shareholders attending the meeting is 1477406269
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
Proportion of total copies (%) 57.6634
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The general meeting of shareholders was convened by the board of directors of the company and presided over by Chairman Li Feng. The meeting adopts the combination of on-site voting and online voting. The convening and voting of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and valid. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 9 incumbent directors of the company and 9 present; 2. 7 supervisors in office and 7 attendees; 3. Wang Hongyun, Secretary of the board of directors, attended the meeting; Other executives attended the meeting.
2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Name of the proposal: proposal on Amending the Shanxi Coking Co.Ltd(600740) articles of Association
Outcome of deliberations: votes adopted:
Types of shareholders agree against waiver
Proportion of votes (%) proportion of votes (%)
A shares 1477214113 99.9869 22700 0.0015 169456 0.0116
（2） Cumulative voting 2. Proposal on the general election of the company's board of directors (directors)
Bill No. bill name the number of votes obtained accounts for the number of votes attended whether or not to be elected
Valid voting at the meeting
Proportion of rights (%)
2.01 Li Feng 1477351315 99.9962 yes
2.02 Du Jianhong 1477256367 99.9898 yes
2.03 Yang Shihong 1477351313 99.9962 yes
2.04 Wang Xiaojun 1477351312 99.9962 yes
2.05 Chai noble 1477351312 99.9962 yes
2.06 sun Chunsheng 1477351312 99.9962 yes
3. Proposal on the general election of the board of directors of the company (independent directors)
Bill No. bill name the number of votes obtained accounts for the number of votes attended whether or not to be elected
Valid voting at the meeting
Proportion of rights (%)
3.01 Yue Lihua 1477115015 99.9802 yes
3.02 Li Yumin 1477115016 99.9802 yes
3.03 wing 1477115017 99.9802 yes
4. Proposal on the general election of the board of supervisors of the company
Bill No. bill name the number of votes obtained accounts for the number of votes attended whether or not to be elected
Valid voting at the meeting
Proportion of rights (%)
4.01 Kong Xianghua 1477351313 99.9962 yes
4.02 Chen Zhongli 1477351312 99.9962 yes
4.03 Cao Ling 1477351312 99.9962 yes
4.04 Wang Dongqin 1477351312 99.9962 yes
（3） Voting of less than 5% of shareholders involved in major issues
Name of the proposal: agree against abstention
Proportion of No. votes (%) proportion of votes (%) proportion of votes (%)
1 about Revision
Shanxi coke
Huahua Co., Ltd. has 18519722 98.9730 22,70 0.1213 169,4 0.9057 limited company seal 0 56
Discussion on Cheng
case
2.01 Li Feng 18656924 99.7063
2.02 Du Jianhong 18561976 99.1988
2.03 Yang Shihong 18656922 99.7063
2.04 Wang Xiaojun 18656921 99.7062
2.05 Chai noble 18656921 99.7062
2.06 sun Chunsheng 18656921 99.7062
3.01 Yue Lihua 18420624 98.4434
3.02 Li Yumin 18420625 98.4434
3.03 wing extension 18420626 98.4434
4.01 Kong Xianghua 18656922 99.7063
4.02 Chen Zhongli 18656921 99.7062
4.03 Cao Ling 18656921 99.7062
4.04 Wang Dongqin 18656921 99.7062
（4） Explanation on the voting of proposals
According to the articles of association, the company's first extraordinary general meeting in 2022 deliberated 4 proposals in total, of which: the first was a special resolution, which was adopted by more than two-thirds of the voting rights held by the shareholders (including shareholders' agents) attending the general meeting; Items 2-4 are ordinary resolutions, which shall be adopted by more than half of the voting rights held by shareholders (including shareholders' agents) attending the general meeting of shareholders; Proposals 2-4 are cumulative voting proposals; According to the voting results of the company's on-site meeting and the online voting results counted by the information company of Shanghai Stock Exchange, the proposals of the company's general meeting were voted through.
At this meeting, the shareholders attending the meeting listened to the resolution of the joint meeting of the heads of delegations of the 15th Shanxi Coking Co.Ltd(600740) 13th employee congress. The company democratically elected Li Jinbing, Zhai Zhengyi and Guo Xinwei as the employee supervisors of the ninth board of supervisors, whose term of office expires at the expiration of the term of office of the ninth board of supervisors.
The resumes of the directors and supervisors in this general election are detailed in the announcement of the resolution of the board of directors (p.2021-035) and the announcement of the resolution of the board of supervisors (p.2021-036) disclosed by the company on December 23, 2021. 3、 Lawyer witness 1. Law firm witnessed at the shareholders' meeting: Beijing Deheng (Taiyuan) law firm lawyers: Liang Huiru and Zheng Guoyu 2. Lawyer witness conclusion:
The shareholders' meeting was witnessed by lawyers of Beijing Deheng (Taiyuan) law firm and issued legal opinions. The conclusion is that the convening and convening procedures, the qualifications of the participants, the qualifications of the convener and the voting procedures of the shareholders' meeting of the company comply with the relevant provisions of the company law, the rules of the shareholders' meeting and the articles of association, and the resolutions adopted by the shareholders' meeting are legal and effective. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm; 3. Other documents required by the exchange.
Shanxi Coking Co.Ltd(600740) January 12, 2022
