On May 15th, Yanzhou Coal Mining Company (Yanzhou Coal) held the 2012 Annual General Meeting.
Mr. Wang Xin, Chairman of the Board and Secretary of the Party Committee for Yankuang Group attended the meeting and exercised his voting rights on behalf of Yankuang Group.
Mr. Li Weimin, Chairman of the Board of Yanzhou Coal Mining Company presided over the meeting.
All 12 proposals were passed after deliberation and vote by shareholders and agents attending the meeting, including the Board of Directors' Report of Yanzhou Coal for 2012, the Board of Supervisors’ Report，the Audited Financial Statements, the 2012 profit distribution plan, and the appointment of external audit institution and the remuneration of 2013.
On the same day, Yanzhou Coal held the first general meeting of shareholders of A-share and H-share with the approval of the General Mandate Bill of Authorizing the Board of Yanzhou Coal to Repurchasing H-shares.
Ms. Tang Lizi, the lawyer of Beijing King & Wood Law Firm, as the scrutineer, read out the "Legal Opinion".