SCC(SH:600740) Shang Hai Zheng Quan Bao·2025-10-15 19:40Group 1 - The second extraordinary general meeting of shareholders for Shanxi Coking Coal Chemical Co., Ltd. was held on October 15, 2025, at the company's office building [2] - The meeting was legally convened and presided over by Chairman Li Feng, utilizing both on-site and online voting methods [2][3] - All resolutions presented at the meeting were approved, including amendments to the company's articles of association and the cancellation of the supervisory board [4][5] Group 2 - The meeting had a high attendance rate, with 8 out of 9 directors and all 7 supervisors present [3] - The legal proceedings of the meeting were verified by Beijing Deheng (Taiyuan) Law Firm, confirming compliance with relevant laws and regulations [6] - The company announced its third-quarter operational data on October 16, 2025, indicating no significant events affecting its operations during the quarter [8][9]