Core Viewpoint - The company has convened a board meeting to approve several significant resolutions, including a reduction in registered capital, amendments to the articles of association, and the cancellation of the supervisory board, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [6][31]. Group 1: Board Meeting Details - The board meeting was held on October 10, 2025, via communication voting, with all 11 directors present [4][5]. - The meeting was chaired by the company's chairman, Mr. Liao Zengtai, with some senior executives and supervisors in attendance [5]. Group 2: Resolutions Passed - The board approved the proposal to reduce registered capital and amend the articles of association, with unanimous support (11 votes in favor) [6]. - The board also approved amendments to the rules of procedure for shareholder meetings, board meetings, information disclosure management, and insider information management, all receiving unanimous support [7][9][11][12][13][14]. - A resolution to convene the company's first extraordinary general meeting of 2025 was also passed unanimously [14]. Group 3: Upcoming Extraordinary General Meeting - The extraordinary general meeting is scheduled for October 28, 2025, at 14:30, to be held at the company's headquarters in Yantai, Shandong Province [17][18]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [18][21]. - Shareholders must register to attend the meeting, with specific registration procedures outlined [25][26].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 28 at 14:30 [2][10] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [3][4] Group 2 - The board of directors has approved several resolutions, including a proposal to reduce registered capital and amend the company's articles of association [25][35] - The company has completed a share repurchase plan, acquiring 9,275,000 shares, which is 0.30% of the total share capital, at an average price of 53.90 yuan per share [37][36] - The registered capital will be reduced from 3,139,746,626 yuan to 3,130,471,626 yuan following the share repurchase [37][38] Group 3 - The company will no longer have a supervisory board, with its responsibilities being transferred to the audit and compliance management committee of the board [38][39] - The amendments to the articles of association will include the removal of all references to the supervisory board and related terms [39][40] - The company aims to enhance governance standards and protect investors' rights through these changes [38]

Group 1 - The company held the 21st meeting of the 8th Supervisory Board on September 29, 2025, with all three supervisors present, complying with relevant laws and regulations [2][3] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [3][4] - The proposal to change the accounting firm was also approved, with the new firm being Zhongqin Wanxin Certified Public Accountants [5][6] Group 2 - The company plans to appoint Zhongqin Wanxin Certified Public Accountants as the auditing institution for the 2025 financial report and internal control audit [6][9] - The previous accounting firm, Xinyong Zhonghe, provided audit services for the 2023 and 2024 fiscal years, issuing standard unqualified opinions [20] - The change in accounting firm is based on regulatory requirements and the company's business needs, with prior communication confirming no objections from the previous firm [21][22] Group 3 - The company’s Board of Directors held the 29th meeting on September 29, 2025, with all seven directors present, also complying with relevant laws and regulations [26] - The Board approved multiple proposals, including the cancellation of the Supervisory Board and amendments to the Articles of Association, which will also be submitted to the shareholders' meeting [27][29] - The Board's decision to change the accounting firm was supported unanimously, with the proposal to be presented at the upcoming shareholders' meeting [39][43]

Group 1 - The company held its 19th meeting of the second Supervisory Board on September 29, 2025, where it was decided to cancel the Supervisory Board and amend the Articles of Association [2][3][51] - The decision to cancel the Supervisory Board is in compliance with the latest laws and regulations, aiming to enhance corporate governance and meet operational needs [3][51] - The voting results for the resolution were unanimous, with all three supervisors in attendance voting in favor [4] Group 2 - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for October 15, 2025, utilizing both on-site and online voting methods [6][7] - The meeting will address the resolutions passed by the Board of Directors and the Supervisory Board, including the cancellation of the Supervisory Board and the election of the new Board of Directors [10][11] - Shareholders must register to attend the meeting and can vote through the Shanghai Stock Exchange's online voting system [18][19] Group 3 - The company is in the process of electing its third Board of Directors, with nominations for both non-independent and independent directors already made [27][44] - The term for the newly elected Board members will commence upon approval at the extraordinary general meeting, lasting for three years [27][44] - The independent director candidates have met the qualifications required by relevant laws and regulations [29][38]

Group 1 - The company plans to hold its first extraordinary general meeting of shareholders on October 16, 2025, at 14:00, using a combination of on-site and online voting methods [1][9][25] - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a reminder service for shareholders, ensuring that small and medium-sized investors can participate in the voting process [2][30] - The board of directors has approved the proposal to revise the company's articles of association and related rules, which will be submitted for shareholder approval [5][7][45] Group 2 - The board meeting was held on September 29, 2025, with all nine directors present, complying with legal and procedural requirements [4][8] - The company has received a warning letter from the Jiangxi Securities Regulatory Bureau regarding a director's violation of trading rules during a blackout period [11][13] - The company will cancel the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [45][55]

Group 1 - The board of directors of Shanxi Coking Co., Ltd. held its 25th meeting of the 9th session on September 26, 2025, to discuss several key proposals [2][3][19] - The company decided to amend its Articles of Association and abolish the supervisory board, which will require approval from the shareholders' meeting [3][39] - The board approved the revision of the rules for shareholder meetings, board meetings, and the independent director system, all of which will also need to be submitted for shareholder approval [6][10][15] Group 2 - The company plans to hold its second extraordinary shareholders' meeting on October 15, 2025, with a record date of October 10, 2025 [19][24] - The voting for the shareholders' meeting will be conducted through a combination of on-site and online voting systems [24][25] - The company will ensure that all shareholders can participate in the voting process, including those with multiple accounts [26][27]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 10, 2025 [2][18] - The meeting will take place at 11:00 AM at the company's office in Urumqi, Xinjiang [2][11] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The agenda for the meeting includes the approval of several resolutions, including the company's name change and the cancellation of the supervisory board [22][30] - The company will change its name from "Xinjiang Qingsong Building Materials and Chemicals (Group) Co., Ltd." to "Xinjiang Qingsong Building Materials and Chemicals Group Co., Ltd." [22][24] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [23][30] Group 3 - The company plans to issue bonds with a total scale of no more than 1 billion RMB, with a face value of 100 RMB per bond [45][47] - The bonds will have a maximum term of 5 years and will be issued publicly to professional investors [49][53] - The proceeds from the bond issuance will be used to repay debts and supplement working capital [59][61]

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Harbin [2] - The meeting was presided over by the chairman, Ma Zhongzhi, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All proposed resolutions were passed, including amendments to the company's articles of association, shareholder meeting rules, and board meeting rules [3][4] Group 2 - The resolution to cancel the supervisory board was also approved, indicating a significant governance change within the company [3][4] - The meeting was legally witnessed by Beijing Yuecheng (Heilongjiang) Law Firm, confirming that the procedures and voting results were valid and in accordance with relevant laws and regulations [4]

Group 1 - The company held the 17th meeting of the 9th Supervisory Board on September 12, 2025, with all 5 supervisors present [2][3] - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 5 in favor [3][4] - This proposal will be submitted for approval at the upcoming shareholders' meeting [4] Group 2 - The company held the 35th meeting of the 9th Board of Directors on September 12, 2025, with all 8 directors present [6][7] - The Board of Directors approved the same proposal to cancel the Supervisory Board and amend the Articles of Association, with a unanimous vote of 8 in favor [10] - The Board also approved a proposal to convene the third extraordinary shareholders' meeting of 2025 [12][13] Group 3 - The third extraordinary shareholders' meeting is scheduled for September 29, 2025, at 14:00, to be held at the company's headquarters [16][17] - The meeting will utilize a combination of on-site and online voting methods [16] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting [17][19] Group 4 - The company plans to revise the Articles of Association to reflect the cancellation of the Supervisory Board and the delegation of its powers to the Audit Committee [34][35] - The decision to cancel the Supervisory Board is in compliance with the revised Company Law and related regulations [34]

Meeting Details - The third extraordinary general meeting of shareholders for 2025 will be held on September 29, 2025, at 14:00 in Guangzhou [2] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at the conference room on the first floor of Building T2, No. 668, Jingshan Avenue East, Panyu District, Guangzhou [2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][5] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [7] Shareholder Participation - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [11] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [14] Capital Changes and Corporate Governance - The company has approved a change in registered capital from 10,463,957,657 shares to 10,197,065,900 shares, and the registered capital will be adjusted accordingly [18] - The company will cancel its supervisory board, with responsibilities transferred to the audit committee, and relevant rules will be abolished [18]