The 2017 Annual General Meeting (the “AGM”), the 2018 first class meeting of the holders of A shares (the “A Shareholders’ Class Meeting”) and the 2018 first class meeting of the holders of H shares (the “H Shareholders’ Class Meeting”) were held by Yanzhou Coal Mining Company Limited ( “Yanzhou Coal” or “the Company”) on 25th May. Mr. Xiyong Li, the Chairman of the Company chaired the meeting. The holders of A shares and their proxies, the intermediate bodies, the Directors, the Supervisors and the members of the senior management of the Company, and the heads of relating departments of the Company were present.
Upon review and discussion, the 2017 AGM of Yanzhou Coal approved eleven matters, including the 2017 Work Report of the Board, the 2017 Work Report of the Supervisors, the Financial Report, the Profit Distribution Proposal, the financial guarantee provided to its subsidiaries, the financing business in China and overseas capital market and etc. And the Proposal regarding the general mandate authorizing the Board to repurchase H shares was reviewed and approved at the 2018 first A Shareholders’ Meeting and the H Shareholders’ Meeting, separately.
Beijing office of King & Wood Mallesons, as the Company’s permanent legal consultant, issued legal opinion on the convening of the meeting, the eligibilities of the attendees, the validity and effectiveness of the voting procedure and the voting results.