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The Seventeenth Meeting of the Seventh Session of Yanzhou Coal Convened

2018-08-25 10:10:00

The seventeenth meeting of the seventh session of Yanzhou Coal Mining Company Limited (“Yanzhou Coal” or “the Company”) convened on 24 August, which considered and approved 2 proposals including the 2018 Interim Report and the Proposal in Relation to the Discussion and Consideration of Impairment of Assets Provision and Write-off of the Impairment of Assets Provision and the publication of 2018 interim results both at home and abroad were approved.

Members of the supervisors committee, senior management and heads of relative departments were present the meeting by invitation. Directors, independent directors, supervisors and senior management of the Company and heads of relevant departments expressed their opinions on related proposals.