Login ID:
Password:
Partner Login
Contact Us : 7066511911

HK Bourse: Announcement From Yanzhou Coal Mining Co. Ltd. -2-

28 Aug 2017 1:51 am
 
 
 
                       Shares         (%)               Shares        (%)         Shares        (%) 
     A Share         2,600,317,165        99.991179              0    0.000000      229,400     0.008821 
     H Share           716,701,877        97.804349     16,026,579    2.187059       62,960     0.008592 
 
 
 
                                                                                                       4 
      Total        3,317,019,042     99.510433   16,026,579       0.480796      292,360   0.008771 
 
 
6.     Ordinary Resolution: Proposal in relation to certain commitmentsby the controlling 
       shareholders, directors and senior management of the Company relating to recovery 
       ofimmediate return 
 
 
       Results: Passed 
 
       Voting Results: 
  Class of                  For                         Against                     Abstain 
Shareholders       Number of    Percentage       Number of Percentage        Number of Percentage 
                    Shares         (%)            Shares        (%)           Shares        (%) 
     A Share       2,600,317,165     99.991179            0       0.000000      229,400   0.008821 
     H Share         726,575,606     99.151763    6,152,850       0.839645       62,960   0.008592 
      Total        3,326,892,771     99.806644    6,152,850       0.184585      292,360   0.008771 
 
 
7.     Ordinary Resolution: Proposal in relation to the non-necessity for theCompany to prepare a 
       report for the previous fund-raising 
 
 
       Results: Passed 
 
       Voting Results: 
  Class of                  For                         Against                     Abstain 
Shareholders       Number of    Percentage       Number of Percentage        Number of Percentage 
                    Shares         (%)            Shares        (%)           Shares        (%) 
     A Share       2,600,317,165     99.991179           0        0.000000      229,400   0.008821 
     H Share 
                    726,575,606      99.151763    6,152,850       0.839645                0.008592 
                                                                                 62,960 
      Total        3,326,892,771     99.806644    6,152,850       0.184585      292,360   0.008771 
 
 
8.     Special Resolution: Proposal in relation to the Company's non-publicissuance of shares to 
       specific persons 
 
 
8.01 Resolution: Class and nominal value of shares to be issued 
 
 
       Results: Passed 
 
       Voting Results: 
  Class of                  For                         Against                     Abstain 
Shareholders       Number of    Percentage       Number of Percentage        Number of Percentage 
                    Shares         (%)            Shares        (%)           Shares        (%) 
     A Share       2,600,317,165     99.991179            0       0.000000      229,400   0.008821 
     H Share         716,701,877     97.804349   16,026,579       2.187059       62,960   0.008592 
      Total        3,317,019,042     99.510433   16,026,579       0.480796      292,360   0.008771 
 
 
 
 
                                                                                                 5 
8.02 Resolution: Method and time of the issue 
 
 
      Results: Passed 
 
      Voting Results: 
  Class of                 For                         Against                     Abstain 
Shareholders      Number of    Percentage       Number of Percentage        Number of Percentage 
                   Shares         (%)            Shares        (%)           Shares        (%) 
   A Share       2,600,317,165     99.991179             0       0.000000      229,400   0.008821 
   H Share         716,701,877     97.804349    16,026,579       2.187059       62,960   0.008592 
    Total        3,317,019,042     99.510433    16,026,579       0.480796      292,360   0.008771 
 
 
8.03 Resolution: Issue price and pricing principle 
 
 
      Results: Passed 
 
      Voting Results: 
  Class of                 For                         Against                     Abstain 
Shareholders      Number of    Percentage       Number of Percentage        Number of Percentage 
                   Shares         (%)            Shares        (%)           Shares        (%) 
   A Share       2,600,317,165     99.991179             0       0.000000      229,400   0.008821 
   H Share         716,701,877     97.804349    16,026,579       2.187059       62,960   0.008592 
    Total        3,317,019,042     99.510433    16,026,579       0.480796      292,360   0.008771 
 
 
8.04 Resolution:Number of new shares to be issued 
 
 
      Results: Passed 
 
      Voting Results: 
        Class              For                         Against                     Abstain 
     of           Number of    Percentage       Number of Percentage        Number of Percentage 
 
Shareholders       Shares         (%)            Shares        (%)           Shares        (%) 
  A Share        2,600,317,165     99.991179             0       0.000000      229,400   0.008821 
  H Share          716,701,877     97.804349    16,026,579       2.187059       62,960   0.008592 
   Total         3,317,019,042     99.510433    16,026,579       0.480796      292,360   0.008771 
 
 
8.05 Resolution: Use of proceeds 
 
 
      Results: Passed 
 
      Voting Results: 
  Class of                 For                         Against                     Abstain 
Shareholders      Number of    Percentage       Number of Percentage        Number of Percentage 
                   Shares         (%)            Shares        (%)           Shares        (%) 
   A Share       2,600,317,165     99.991179                 0   0.000000      229,400   0.008821 
   H Share         726,575,606     99.151763         6,152,850   0.839645       62,960   0.008592 
 
 
 
                                                                                                6 
    Total         3,326,892,771     99.806644     6,152,850    0.184585          292,360   0.008771 
 
 
8.06 Resolution: Lock-up period 
 
 
      Results: Passed 
 
      Voting Results: 
  Class of                 For                         Against                   Abstain 
Shareholders      Number of    Percentage       Number of Percentage      Number of Percentage 
                   Shares         (%)            Shares        (%)         Shares        (%) 
   A Share        2,600,317,165     99.991179             0    0.000000          229,400   0.008821 
   H Share          716,701,877     97.804349    16,026,579    2.187059           62,960   0.008592 
    Total         3,317,019,042     99.510433    16,026,579    0.480796          292,360   0.008771 
 
 
8.07 Resolution: Arrangement relating to the accumulated undistributed profits 
 
 
      Results: Passed 
 
      Voting Results: 
  Class of                 For                         Against                   Abstain 
Shareholders      Number of    Percentage       Number of Percentage      Number of Percentage 
                   Shares         (%)            Shares        (%)         Shares        (%) 
   A Share        2,600,317,165     99.991179             0    0.000000          229,400   0.008821 
   H Share          716,701,877     97.804349    16,026,579    2.187059           62,960   0.008592 
    Total         3,317,019,042     99.510433    16,026,579    0.480796          292,360   0.008771 
 
 
8.08 Resolution: Validityof resolution of the issue 
 
 
      Results: Passed 
 
      Voting Results: 
  Class of                 For                         Against                   Abstain 
Shareholders      Number of    Percentage       Number of Percentage      Number of Percentage 
                   Shares         (%)            Shares        (%)         Shares        (%) 
   A Share        2,600,317,165     99.991179             0    0.000000          229,400   0.008821 
   H Share          716,701,877     97.804349    16,026,579    2.187059           62,960   0.008592 
    Total         3,317,019,042     99.510433    16,026,579    0.480796          292,360   0.008771 
 
 
8.09 Resolution: Place of listing 
 
 
      Results: Passed 
 
      Voting Results: 
  Class of                 For                         Against                   Abstain 
Shareholders      Number of    Percentage       Number of Percentage      Number of Percentage 
                   Shares         (%)            Shares        (%)         Shares        (%) 
 
 
                                                                                                  7 
     A Share      2,600,317,165    99.991179              0    0.000000       229,400     0.008821 
     H Share        716,701,877    97.804349     16,026,579    2.187059        62,960     0.008592 
      Total       3,317,019,042    99.510433     16,026,579    0.480796       292,360     0.008771 
 
 
8.10 Resolution: Method of subscription 
 
 
       Results: Passed 
 
       Voting Results: 
  Class of                 For                          Against                  Abstain 
Shareholders      Number of    Percentage        Number of Percentage     Number of Percentage 
                   Shares         (%)             Shares        (%)        Shares        (%) 
     A Share      2,600,317,165    99.991179              0    0.000000       229,400     0.008821 
     H Share        716,701,877    97.804349     16,026,579    2.187059        62,960     0.008592 
      Total       3,317,019,042    99.510433     16,026,579    0.480796       292,360     0.008771 
 
 
9.     Special Resolution: Proposal to consider and approve the "Proposal of Non-public Issuance of 
 
 
 
 

(MORE TO FOLLOW) Dow Jones Newswires

August 27, 2017 21:51 ET (01:51 GMT)
Disclaimer
Top 5 Special Reports
Weekly: Urad-Chana Post Strong Gains, While Masoor-Whi...
USD/INR (Jan ‘21) – Weak Price Trend / Next Target at 7...
USD/MYR—
USD/ARS & USD/BRL—
USD/CNY & USD/IDR