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Yanzhou Coal Held 2018 Annual General Meeting

2019-05-28 16:40:00

In the morning of May 24, Yanzhou Coal Mining Company Limited (“Yanzhou Coal”) held the 2018 Annual General Meeting and the 2019 Second Class Meeting of the Shareholders of A shares and H shares. Mr. Li Xiyong, Chairman of Yanzhou Coal, presided over the meetings.

The Annual General Meeting has considered 14 proposals, including the 2018 Work Report of the Board, the 2018 Work Report of the Supervisors, the Financial Report, the Profit Distribution Proposal, Amendment of Articles of Association, etc. After strict on-site and online voting, all proposals considered at the meeting were approved.

The Second Class Meeting of the Shareholders of A and H shares for the year 2019 has voted through relative proposals at the same time.

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. All procedures of this meeting are considered legal and effective.