山西焦煤能源集团股份有限公司2025年第二次临时股东大会决议公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key proposals were approved, including changes to the company's articles of association and the provision of guarantees for a subsidiary [2][20]. Meeting Details - The meeting was convened on September 17, 2025, with both on-site and online voting options available [4][5]. - A total of 1,518 shareholders attended, representing 3,363,300,526 shares, which is 59.2433% of the total voting shares [6]. Proposal Voting Results - Proposal 1: Revision of the Articles of Association - Approved by 3,326,397,594 shares (98.9028% of votes) [10]. - Proposal 2: Revision of the Rules of Procedure for Shareholders' Meetings - Approved by 3,308,544,799 shares (98.3720% of votes) [12]. - Proposal 3: Revision of the Rules of Procedure for Board Meetings - Approved by 3,308,181,053 shares (98.3611% of votes) [14]. - Proposal 4: Change in Guarantee for Subsidiary Shanxi Xishan Huadong Cement Co., Ltd. - Approved by 3,357,030,426 shares (99.8136% of votes) [17]. Legal Opinion - The legal opinion provided by Beijing Junzhi Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, making the results valid [20].