Group 1 - The stock price of Shanxi Coal International (600546) increased by 3.36% this week, closing at 10.15 yuan, compared to 9.82 yuan last week [1] - The highest intraday price reached 10.21 yuan on September 16, while the lowest was 9.75 yuan on September 15 [1] - The current total market capitalization of Shanxi Coal International is 20.122 billion yuan, ranking 14th out of 30 in the coal mining sector and 934th out of 5153 in the A-share market [1] Group 2 - The second extraordinary general meeting of shareholders for Shanxi Coal International was held on September 16, 2025, in Taiyuan, with 607 shareholders and proxies present, representing 1,162,525,080 shares, or 58.6406% of the total voting shares [2] - The meeting, chaired by Chairman Meng Jun, approved the proposal to revise and cancel the supervisory board and the revision of seven company systems, with special resolutions receiving more than two-thirds approval from the voting rights of attending shareholders [2][3] - The meeting was deemed legally valid by Beijing Jindu Law Firm, confirming the legality of the convening, attendance, voting procedures, and results, with no resolutions being rejected [2]
每周股票复盘:山煤国际(600546)取消监事会获股东通过