Securities code: 000983 securities abbreviation: Shanxi Coking Coal Energy Group Co.Ltd(000983) Announcement No.: 2022-003 announcement on not convening the general meeting of shareholders to consider matters related to this transaction
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.
Shanxi Coking Coal Energy Group Co.Ltd(000983) (hereinafter referred to as ” Shanxi Coking Coal Energy Group Co.Ltd(000983) ” and “the company”) convened the 8th meeting of the 8th board of directors on January 14, 2022, deliberated and adopted the proposal on Shanxi Coking Coal Energy Group Co.Ltd(000983) issuing shares, paying cash to purchase assets, raising supporting funds and related party transactions report (Draft) and its summary and other proposals related to this transaction, See the relevant announcement disclosed by the company on the website of Shenzhen stock exchange for details.
In view of the work arrangement related to this transaction of the company, the board of directors of the company decided not to hold the general meeting of shareholders after deliberation and approval at the eighth meeting of the eighth board of directors of the company. After the relevant work is completed, the board of directors of the company will issue a separate notice of convening the general meeting of shareholders and submit it to the general meeting of shareholders to review the proposals related to this transaction.
It is hereby announced.
Shanxi Coking Coal Energy Group Co.Ltd(000983) board of directors January 14, 2022
