Securities code: Shanxi Coking Coal Energy Group Co.Ltd(000983) securities abbreviation: Shanxi Coking Coal Energy Group Co.Ltd(000983) Announcement No.: 2022043 Shanxi Coking Coal Energy Group Co.Ltd(000983)
Announcement of resolutions of the 12th 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
Shanxi Coking Coal Energy Group Co.Ltd(000983) (hereinafter referred to as “the company”) the 12th meeting of the 8th board of supervisors was held at 11:30 on May 20, 2022 in the meeting room for 100 people on the third floor of Shanxi Coking Coal Energy Group Co.Ltd(000983) building, No. 1, Section 1, xinjinci Road, Wanbailin District, Taiyuan city. The notice of the meeting was sent to all supervisors by fax, email and personal delivery on May 9, 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 the supplementary agreement between Shanxi Coking Coal Energy Group Co.Ltd(000983) and Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. on the performance compensation agreement of Huajin Coking Coal Co., Ltd. by 7 votes in favor, 0 against and 0 abstention
After deliberation, the board of supervisors agreed that the company and Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. signed the supplementary agreement between Shanxi Coking Coal Energy Group Co.Ltd(000983) and Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd. on the performance compensation agreement of Huajin Coking Coal Co., Ltd. to supplement the performance commitment and other relevant provisions.
(II) the meeting passed the proposal on 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) (Revised) and its summary by 7 votes in favor, 0 against and 0 abstention
After deliberation, the board of supervisors agreed that in accordance with the relevant provisions of laws and regulations such as 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 by companies offering securities to the public No. 26 – major asset restructuring of listed companies, Based on the reply to the feedback from the review of the administrative licensing project of the CSRC 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.
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 may 20, 2022
