Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2025 on October 16, with no new or changed proposals, and some proposals were rejected [1][2]. Meeting Details - The meeting was conducted both in-person and via online voting [3]. - The in-person meeting started at 14:30 on October 16, 2025, with online voting available from 9:15 to 15:00 on the same day [3]. - The meeting took place at the company's headquarters in Shenzhen, Guangdong Province [4]. Attendance - The H-share general meeting had 2 shareholders and representatives present, representing 6,553,300,229 shares, which is 58.70% of the total voting shares [5]. - Several directors and supervisors attended the meeting, along with some senior management and legal representatives [5]. Voting Results - Special resolutions were passed with over two-thirds of the voting rights at the extraordinary general meeting [6]. - The special resolutions related to the acquisition of shares in Huizhou Company and the amendment of the annual transaction limit for related party transactions were not passed at the H-share general meeting [6][7]. - The failure of the special resolutions does not affect the other contents of the company's articles of association or the daily operations of the company [7]. Legal Compliance - The meeting's procedures and results were confirmed to be in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [8].

Core Points - The company held its first extraordinary general meeting of shareholders and the second A-share class shareholder meeting in 2025, which were convened by the board of directors and presided over by Chairman Zhang Wei [2][5] - The meetings complied with the relevant provisions of the Company Law and the Articles of Association [2][8] - The company approved several resolutions, including a cash dividend distribution of RMB 0.15 per share for the 2025 interim profit distribution [6][7] Meeting Attendance - Out of 13 current directors, 8 attended the meeting, while 5 were absent due to business reasons [3][5] - Among the 7 current supervisors, 4 attended, with 3 absent for business reasons [3] - The company’s board secretary and other senior management personnel also attended the meeting [3][4] Resolutions Passed - The following resolutions were approved during the meetings: - Cash dividend distribution of RMB 0.15 per share [6] - Amendments to the Articles of Association [6][7] - Amendments to the rules of procedure for shareholder meetings [6][7] - Amendments to the rules of procedure for board meetings [6][7] - Resolution to abolish the supervisory board, transferring its powers to the audit committee of the board [6][7] Legal Compliance - The meetings were witnessed by legal representatives from Beijing King & Wood Mallesons, confirming that the procedures followed were in accordance with the Company Law, Securities Law, and other relevant regulations [8]

Core Viewpoint - The company has implemented a restricted stock incentive plan for 2025, ensuring compliance with relevant regulations and confirming that no insider trading occurred during the self-inspection period [1][2][3]. Group 1: Incentive Plan Details - The company convened its board meeting on September 28, 2025, to approve the 2025 restricted stock incentive plan and related proposals [1]. - The self-inspection period for insider trading was defined as March 30, 2025, to September 30, 2025, during which the company conducted a thorough review of insider trading activities [2]. - Five individuals identified as insiders engaged in stock trading during the self-inspection period, but their actions were based on public market information and not on insider knowledge [2][3]. Group 2: Shareholder Meeting Outcomes - The third extraordinary general meeting of shareholders was held on October 15, 2025, with all resolutions passed without any being rejected [4][5]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary procedures followed [5][6]. - Key resolutions included the cancellation of the supervisory board and amendments to various governance rules, all of which were approved [6][7][8].

Group 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]

Core Points - The company held its third extraordinary general meeting of shareholders on October 9, 2025, with no resolutions being rejected [2][3] - The meeting was presided over by the chairman, Mr. Li Lifeng, and utilized a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Meeting Resolutions - The proposal to reappoint the accounting firm for the 2025 fiscal year was approved [4] - Multiple amendments to the company's articles of association and related systems were passed, including the cancellation of the supervisory board [4][5][6] - The proposal to expand the company's business scope and amend the articles of association was also approved [6][7] - The profit distribution plan for the first half of 2025 was approved [7] Voting and Legal Compliance - The special resolutions received more than two-thirds of the votes from shareholders present, while ordinary resolutions received over half [7] - The meeting was witnessed by lawyers from Zhejiang Tian Ce Law Firm, confirming that the voting procedures complied with relevant laws and regulations [7]

Core Points - The company held its second extraordinary general meeting of shareholders on September 16, 2025, with no resolutions rejected [2] - All proposed resolutions were approved during the meeting, including the reappointment of external auditors and the cancellation of the supervisory board [4][5][6] - The meeting was conducted in compliance with relevant laws and regulations, with all board members present [3][8] Meeting Details - The meeting took place at the company's office in Shanghai, with both on-site and online voting methods utilized [2] - The chairman of the board, Zheng Anzheng, presided over the meeting, ensuring proper voting procedures were followed [2][3] Resolutions Passed - Key resolutions included the reappointment of external auditors for the 2025 fiscal year and amendments to various internal regulations, such as the information disclosure management system and the profit distribution management system [4][5][6] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [11][12] Legal Compliance - The meeting was witnessed by legal representatives from Shanghai Jintiancheng Law Firm, confirming that all procedures adhered to legal requirements [8] - The legal opinion stated that the qualifications of attendees and the voting process were valid and effective [8] Share Repurchase and Reduction Plan - The company announced a plan to reduce its repurchased shares, which were acquired between February 8 and May 6, 2024, totaling 1.87004 million shares, representing 0.47% of the total share capital at that time [22][23] - The reduction will occur through centralized bidding, with a maximum of 1.87004 million shares to be sold, accounting for 0.48% of the current total share capital [23][24] - The proceeds from the sale will be used to supplement the company's working capital [24][25]

Summary of Key Points Core Viewpoint The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including changes to share repurchase purposes and organizational structure adjustments. Group 1: Meeting Details - The extraordinary general meeting was held on September 15, 2025, combining on-site voting and online voting [2][4]. - A total of 45 shareholders and their proxies attended the meeting, representing 72,222,000 shares, which is 72.0479% of the total voting rights [5][6]. - The meeting was legally compliant with relevant laws and regulations [5][6]. Group 2: Resolutions Passed - The resolution regarding the change of share repurchase purpose and capital reduction was approved with 72,179,000 votes in favor, accounting for 99.9405% of the votes [6][8]. - The resolution to adjust the organizational structure and board seats received 72,202,000 votes in favor, representing 99.9723% [9][11]. - The amendment to the company’s articles of association was approved with 72,205,000 votes in favor, which is 99.9765% [12][14]. Group 3: Shareholder Voting Breakdown - Among minority shareholders, 66.1417% voted in favor of the share repurchase resolution [7]. - For the organizational structure adjustment, 84.2520% of minority shareholders supported the resolution [10]. - The amendment to the articles of association saw 86.6142% of minority shareholders voting in favor [13]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by lawyers from Shanghai Haoxin Law Firm, who confirmed the legality and validity of the meeting and its resolutions [67]. - Relevant documents, including the resolutions and legal opinions, are available for review [68].

Meeting Overview - The shareholders' meeting was held on September 12, 2025, at the company's museum in Jiangsu Province [1] - The meeting was chaired by the company's chairman, Mr. Fan Weihua, and utilized both on-site and online voting methods [1] - Attendance included 4 out of 5 current directors and all 3 current supervisors, while the board secretary and one director were absent due to scheduling conflicts [1] Resolutions Passed - The following resolutions were approved during the meeting: 1. Cancellation of the supervisory board and amendments to the Articles of Association and related systems [1] 2. Revision of the Related Party Transaction Management Measures [1] 3. Revision of the Independent Director Work System [1] 4. Appointment of the accounting firm for the year 2025 [2] 5. Related party transaction involving the subsidiary Guangxi Zirconium Technology Co., Ltd. [2] Voting Details - The first resolution required a special resolution, passing with over two-thirds of the valid voting rights [2] - The fifth resolution involved a related party transaction, with Mr. Wu Tao and Mr. Fan Weihua abstaining from the vote due to their control over the related entity [2] - Voting for resolutions 1 to 5 was conducted separately for shareholders holding less than 5% of the company's shares [2] Legal Verification - The meeting was witnessed by Guohao Law Firm, confirming that the procedures followed were in compliance with laws, regulations, and the company's Articles of Association [2]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月12日 (二)股东大会召开的地点：长春市经开区浦东路4488号公司四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，现场会议由董事长于江涛先生主持。会议采用的表决方式是现场投票和网 络投票相结合的方式。会议的召集、召开符合《公司法》《股票上市规则》及相关法律法规和《公司章 程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 2、议案名称：关于修订公司《股东会议事规则》的议案 审议结果：通过 1、公司在任董事6人，出席6人； 2、公司在任监事3人，出席2人，监事霍长顺先生因工作原因未出席本次会议； 3、董事会秘书隋庆先生出席本次会议；公司其他高管人员列席本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于取消监事 ...

Meeting Details - The meeting was held on September 2, 2025, at 14:00, with both on-site and online voting options available [1] - A total of 443 shareholders attended, representing 242,204,978 shares, which is 40.1667% of the total voting shares [1] Attendance - The meeting was attended by some directors, supervisors, and senior management, along with two lawyers from Guangdong Junxin Law Firm for witnessing [2] Voting Results - The proposal for the 2025 semi-annual profit distribution plan was approved with 241,149,478 votes in favor, accounting for 99.5642% of the total votes [2] - The amendment to the company’s articles of association was approved with 240,641,178 votes in favor, representing 99.3543% [2] - The proposal for the formulation and revision of certain company systems received 240,610,078 votes in favor, which is 99.3415% [3] - The proposal for the reappointment of the accounting firm was approved with 240,930,778 votes in favor, accounting for 99.4739% [6] Legal Opinion - The legal opinion from Guangdong Junxin Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [6]