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2018 Second Extraordinary General Meeting of Yanzhou Coal Convened

2018-08-25 09:10:00

The 2018 second extraordinary general meeting, the 2018 second class meeting of the holders of A shares and the 2018 second class meeting of the holders of H shares of Yanzhou Coal Mining Company Limited (“Yanzhou Coal” or “the Company”) convened on 24 August. Mr. Li Wei, vice chairman of the board of the Company, chaired all these meetings, members of the Company's shareholders and shareholders' agents, intermediaries, the Company's board of directors, board of supervisors and managers attended the meetings and managers of relative departments and Mr. Zhu Jianping, a journalist of Shanghai Securities News were present by invitation.

At the 2018 second extraordinary general meeting of the Company, the validity of the resolution of non-public issuance of shares (“the Issuance”) and the validity of the authorization to the Board to deal with matters relating to the Issuance were approved to extend to 24 August 2019. The amendment to the Articles of Association of Yanzhou Coal was ratified and the continuing connected transactions between the Company and Glencore and Sojtiz, respectively, together with the annual caps for such transactions for the years of 2018 to 2020 were approved. The Proposal on Requesting the General Meeting to Extend the Validity of the Resolution of the Issuance was agreed at the 2018 second class meeting of the holders of A shares and the 2018 second class meeting of the holders of H shares of the Company, respectively.

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.