Shanxi Coking Coal Energy Group Co.Ltd(000983)
Prior approval opinions of independent directors on matters related to the 13th meeting of the eighth board of directors of the company
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the governance standards of listed companies, the rules for independent directors of listed companies, 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, the measures for the administration of securities issuance of listed companies, the Listing Rules of Shenzhen Stock Exchange and other relevant laws and regulations As an independent director of the company, we, as the independent director of the company, give the following prior approval opinions on the relevant proposals to be submitted to the 13th meeting of the 8th board of directors of the company for deliberation according to the normative documents and the relevant provisions of Shanxi Coking Coal Energy Group Co.Ltd(000983) articles of Association and Shanxi Coking Coal Energy Group Co.Ltd(000983) independent director system:
1. The company replied based on one feedback from the review of administrative licensing projects by the CSRC, The revision of the report on Shanxi Coking Coal Energy Group Co.Ltd(000983) issuing shares and paying cash to purchase assets and raising matching funds and related party transactions (Draft) (Revised Draft) and its abstract in combination with other relevant latest matters of this transaction complies with 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, and the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies Relevant provisions of laws and regulations such as the standards for the contents and forms of information disclosure by companies offering securities to the public No. 26 – major asset restructuring of listed companies.
2. In accordance with the measures for the administration of major asset restructuring of listed companies and the stock listing rules of Shenzhen Stock Exchange, this transaction constitutes a connected transaction. The board of directors shall apply the approval procedures for connected transactions when considering proposals related to connected transactions, and the connected directors shall avoid voting.
In conclusion, we recognize the relevant contents of the company’s transaction and agree to submit relevant proposals to the 13th meeting of the eighth board of directors for deliberation.
Independent director: Li Yumin, Zhao Lixin, Li Yongqing, Deng Shuping May 20, 2022
