May 17，According to the unified deployment arrangement of Shaanxi Coal Group，The second session of the first board of directors of Shaanxi Shaanbei Mining Co., Ltd. and Shaanxi Shaanmei Shaanbei Mining Co., Ltd. was held as scheduled，Enabling companies in modern corporate governance、Formation of highly consistent value principles and strategic synergy in operation and management，Laying a solid foundation for moving forward bravely toward “rebuilding a new mining industry in northern Shaanxi”。

Chairman of Shaanbei Mining Company、Party Secretary、General Manager Guo Zuoning，Director、Deputy Secretary of the Party Committee Lin Baozhong，Director、Deputy General Manager Ren Yanrong，External Director Liu Xiaolin, Inspection Office of the Party Committee of Shaanxi Coal Group、Dong Yanxing, Financial Assets Department of Shaanxi Coal Group、Qu Ling, Enterprise Management Department of Shaanxi Coal Group、Wu Hui from Shaanxi Coal Industry Safety and Environmental Protection Supervision Department、Hao Yafeng from Shaanxi Coal Industry Production Technology Department attended the meeting。Liu Xingmin, Secretary of the Discipline Inspection Commission of Northern Shaanxi Mining Company，Deputy General Manager Dong Siqiang，Chief Accountant Chao Xuedong，Chief Accountant Chao Xuedong，Supervisor Zhang Xiaoqiang attended the meeting。

As per agenda，The meeting reviewed the "Proposal on Reviewing the Responsibility Letter of the Company's Management Members for the 2022 Business Performance Targets" and "On the Appointment and Removal of the Deputy General Manager、Proposal of the Chief Accountant" "Proposal on Review of the Company's Structural Reform and Adjustment Plan" "Proposal on Review of the Target Responsibility Assessment Plan for Affiliated Enterprises in 2022" "Proposal on the Establishment of the Shaanxi Coal Yulin Base Project Operation and Management Company" "On Review Seven Proposals: "Proposal on Organizational Establishment Plan of Information Technology Operation and Maintenance Branch" and "Proposal on Transferring Shennan Mining Company to a Subsidiary of Shaanbei Mining Company"。All directors had a full discussion on the proposal，Proposed guiding opinions and suggestions，and voted on the motion。The meeting announced the voting results，Signed the board resolution。

Chairman of Shaanbei Mining Company、Party Secretary、General Manager Guo Zuoning presided over the meeting and delivered a speech，Thanks to the external directors for their continued support of the company，And focus on the company’s production and operation last year and the work direction after the adjustment of the management system。Just do the next step，Guo Zuoning said，The company unswervingly implements the group company’s decision-making and deployment，Confirm the "1116" work idea，Expand incremental business with determination to start a second business、Strong m88 casino reviewvariable business with efficient and pragmatic style、Promote enterprise reform with the courage of a strong man to cut off his wrist，Building "Party Building Leadership、Safe and efficient、Intelligent integration、Reform and Innovation、A first-class demonstration enterprise of high-quality development of “green and harmonious”。

While fully affirming the company’s development achievements, outside directors，Provided many valuable opinions and suggestions for the healthy and steady development of the company。External Director Emphasis，Continuously improve the corporate governance structure of modern enterprises，Realize the legal rights and responsibilities of each governance subject、Transparent rights and responsibilities、Coordinated operation、Effective checks and balances，Is an important part of the implementation of the reform of state-owned enterprises in the central province，It is also an important support for Shaanxi Coal Group to create a world-class enterprise with global competitiveness，We must fully implement the "two principles of consistency"，Further exert the party committee to guide the direction、Manage the overall situation、Promoting implementation，The board of directors determines the strategy、Making decisions、Risk prevention function，Managers plan management、Strong management、Grasp the role of implementation。

Indicated by outside directors，We will actively display our professionalism in the future、Promotion、Check and balance function，Perform M88 loginyour duties conscientiously，In-depth research，Be a good decision-making think tank，Building a bridge of communication，Contribute to the company’s high-quality development，Hope to vigorously explore the experience of corporate governance and board building，Create a model。（Ye Yang）