In October 25th, Shanxi Coal Group 2012 annual shareholders meeting, the first meeting of the fifteenth board of directors, the first session of the ninth meeting of board of supervisors.

The 2012 annual shareholders' meeting, the first meeting of the fifteenth board of directors presided over by the chairman, Wu Huatai of secretary of Party committee of Shanxi coal group. The 2012 annual shareholders meeting in secret ballot approval "about Jiu Zhengchao was nominated for the Shanxi Jincheng anthracite coal mining Refco Group Ltd director candidate proposal", "on the nomination of a new Shanxi Jincheng anthracite coal mining Refco Group Ltd supervisors candidates of the proposal", "Shanxi Jincheng anthracite coal mining Refco Group Ltd work report of the board of directors", "Shanxi Jincheng anthracite coal mining Refco Group Ltd 2012 work report of the board of supervisors", "about two, one or two years of financial report," "about two, one three years of financial budget report," "about two / one or two of annual profit distribution proposal". The conference also agreed that Aman Chang is no longer as the Shanxi coal group board of directors elected Jiu Zhengchao, Shanxi coal group director, Zhang Xinwei, Shanxi coal group supervisors.

The first meeting of the fifteenth board of directors to review and approve the "about to nominate Jiu Zhengchao as Shanxi Jincheng anthracite coal mining Refco Group Ltd vice president candidate proposal" and the related bill by secret ballot.

The first session of the ninth meeting of the board of supervisors by the chairman of the supervisory board chaired by Cao Yanhui. Meeting with a secret ballot vote "report on the work of Shanxi Jincheng anthracite coal mining Refco Group Ltd 2012 annual board of supervisors".

Shanxi Coal Group on behalf of shareholders deputy general manager of the Shanxi Provincial People's government state owned assets supervision and Administration Commission property management director Hou Guowei, to open the country to equity finance limited liability company general manager assistant Ren Xiaoming, the China Cinda Asset Management Corp Shanxi branch Cao Yanhui, protect all assets of China Co truction Bank Corp Shanxi branch general manager Zhao Xiwu, Li Hongshuang, vice chairman of Shanxi coal group, director Wang Liangyan Wang Suokui, Wang Jun, Li Yingqi, Zhang, Zhao Jianming, the new section, Jifeng attended the meeting. Shanxi coal group chief accountant Zheng Shaozu, assistant general manager Zhao Junping and other officials attended the meeting.