Shanxi Xishan Coal and Electricity Power Co. Ltd. held its Annual General Meeting of 2013 on 07 May 2014, during which the company approved the election of Wen Baigen, Wang Yubao, Li Xingren and Zhi Yayi as Director candidates and Zhang Jiwu, Li Duansheng, Rong Heping and Zhang Hongjiu as Independent directors and Wang Yongxin, Li Hongdong, Pei Tianqiang and Li Jiazheng as supervisors.

The company also approved the dividend of CNY 0.10000000 per 10 shares (tax included) for the year 2013.