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

28 Aug 2017 1:52 am
 
 
 
                                              Shares                  Shares 
  A Share       2,600,546,565   100.000000       0        0.000000        0         0.000000 
 
1.09)   Resolution: Place of listing 
 
        Results: Passed 
        Voting Results: 
  Class of               For                        Against                 Abstain 
Shareholders    Number of Percentage          Number Percentage       Number Percentage 
                 Shares      (%)                of          (%)         of          (%) 
                                              Shares                  Shares 
  A Share       2,600,546,565   100.000000       0        0.000000        0         0.000000 
 
1.10)   Resolution: Method of subscription 
 
        Results: Passed 
        Voting Results: 
  Class of               For                        Against                 Abstain 
Shareholders    Number of Percentage          Number Percentage       Number Percentage 
                 Shares      (%)                of          (%)         of          (%) 
                                              Shares                  Shares 
     A Share     2,600,546,565   100.000000       0         0.000000      0        0.000000 
 
 
2)       Resolution: Proposal to consider and approve the "Proposal of Non-public Issuance of 
         A Shares of Yanzhou Coal Mining Company Limited in 2017 (Second Amendment)" 
         Results: Passed 
         Voting results: 
  Class of                For                         Against                 Abstain 
Shareholders     Number of Percentage         Number Percentage        Number Percentage 
                  shares      (%)             of shares       (%)      of shares      (%) 
     A Share     2,600,546,565   100.000000       0         0.000000      0        0.000000 
 
2.       Resolutions with non-cumulative voting at the H Shareholders' Class Meeting 
 
1) Resolution: Proposal in relation to the Company's non-public issuance of shares to 
   specific persons 
 
1.01)    Resolution: Class and nominal value of shares to be issued 
 
         Results: Passed 
         Voting Results: 
  Class of                For                       Against                  Abstain 
Shareholders     Number of Percentage         Number Percentage        Number Percentage 
                  Shares      (%)               of          (%)          of          (%) 
                                              Shares                   Shares 
     H Share      724,474,837    98.581228    10,426,579    1.418772      0        0.000000 
 
1.02)    Resolution: Method and time of the issue 
 
         Results: Passed 
         Voting Results: 
  Class of                For                       Against                  Abstain 
Shareholders     Number of Percentage         Number Percentage        Number Percentage 
                  Shares      (%)               of          (%)          of          (%) 
                                              Shares                   Shares 
     H Share      724,474,837    98.581228    10,426,579    1.418772      0        0.000000 
 
1.03)    Resolution: Issue price and pricing principle 
 
         Results: Passed 
         Voting Results: 
  Class of                For                       Against                  Abstain 
Shareholders     Number of Percentage         Number Percentage        Number Percentage 
                  Shares      (%)               of          (%)          of          (%) 
                                              Shares                   Shares 
     H Share      724,474,837    98.581228    10,426,579    1.418772      0        0.000000 
 
1.04)    Resolution: Number of new shares to be issued 
 
         Results: Passed 
        Voting Results: 
  Class of               For                        Against                 Abstain 
Shareholders    Number of Percentage          Number Percentage       Number Percentage 
                 Shares      (%)                of          (%)         of          (%) 
                                              Shares                  Shares 
  H Share        724,474,837    98.581228    10,426,579   1.418772        0         0.000000 
 
1.05)   Resolution: Use of proceeds 
 
        Results: Passed 
        Voting Results: 
  Class of               For                        Against                 Abstain 
Shareholders    Number of Percentage          Number Percentage       Number Percentage 
                 Shares      (%)                of          (%)         of          (%) 
                                              Shares                  Shares 
  H Share        734,348,566    99.924772      552,850    0.075228        0         0.000000 
 
1.06)   Resolution: Lock-up period 
 
        Results: Passed 
        Voting Results: 
 
  Class of               For                        Against                 Abstain 
Shareholders    Number of Percentage          Number Percentage       Number Percentage 
                 Shares      (%)                of          (%)         of          (%) 
                                              Shares                  Shares 
  H Share        724,474,837    98.581228    10,426,579   1.418772        0         0.000000 
 
1.07)   Resolution: Arrangement relating to the accumulated undistributed profits 
 
        Results: Passed 
        Voting Results: 
  Class of               For                        Against                 Abstain 
Shareholders    Number of Percentage          Number Percentage       Number Percentage 
                 Shares      (%)                of          (%)         of          (%) 
                                              Shares                  Shares 
  H Share        724,474,837    98.581228    10,426,579   1.418772        0         0.000000 
 
1.08)   Resolution: Validity of resolution of the issue 
 
        Results: Passed 
        Voting Results: 
  Class of               For                        Against                 Abstain 
Shareholders    Number of Percentage          Number Percentage       Number Percentage 
                 Shares      (%)                of          (%)         of          (%) 
                                              Shares                  Shares 
  H Share        724,474,837    98.581228    10,426,579   1.418772        0         0.000000 
 
1.09)   Resolution: Place of listing 
 
        Results: Passed 
         Voting Results: 
  Class of                For                       Against                 Abstain 
Shareholders     Number of Percentage         Number Percentage       Number Percentage 
                  Shares      (%)               of          (%)         of          (%) 
                                              Shares                  Shares 
     H Share      724,474,837   98.581228     10,426,579   1.418772       0        0.000000 
 
1.10)    Resolution: Method of subscription 
 
         Results: Passed 
         Voting Results: 
  Class of                For                       Against                 Abstain 
Shareholders     Number of Percentage         Number Percentage       Number Percentage 
                  Shares      (%)               of          (%)         of          (%) 
                                              Shares                  Shares 
     H Share      724,474,837   98.581228     10,426,579   1.418772       0        0.000000 
 
 
2)       Resolution: Proposal to consider and approve the "Proposal of Non-public Issuance of 
         A Shares of Yanzhou Coal Mining Company Limited in 2017 (Second Amendment)" 
         Results: Passed 
         Voting results: 
  Class of                For                         Against                Abstain 
Shareholders     Number of Percentage         Number Percentage       Number Percentage 
                  shares      (%)             of shares       (%)     of shares      (%) 
     H Share     724,474,837    98.581228     10,426,579   1.418772       0        0.000000 
 
3.       Explanation on the poll results 
 
The resolutions above were all special resolutions and were approved by more than two-thirds 
of the shares of the Company carrying voting rights held by the shareholders and proxies who 
attended the relevant Shareholders' Class Meetings. 
 
There were no shares entitling the shareholder to attend and abstain from voting in favor of 
any resolution pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on the 
Stock Exchange of Hong Kong Limited (the "Listing Rules") at the Shareholders' Class 
Meetings. No shareholder was required under the Listing Rules to abstain from voting at the 
Shareholders' Class Meetings. 
 
III.     PRESENCE OF SCRUTINEERS AND LAWYER 
 
 
1.       Scrutineers 
 
Pursuant to the Listing Rules, Hong Kong Registrars Limited was appointed as the scrutineer 
inspecting the vote-taking at the Shareholders' Class Meetings on site. 
 
2.    Law firm which witnessed the Shareholders' Class Meetings: Beijing office of 
King & Wood Mallesons 
 
LawyersHan Jie, Sun Yong 
Lawyers from Beijing office of King & Wood Mallesons witnessed the Shareholders' Class 
Meetings. 
 
3.     Legal opinion of the witnessing lawyers 
 
The convening of the 2017 third A Shareholders' Class Meeting and the 2017 third H 
Shareholders' Class Meeting held by the Company were in compliance with the relevant laws, 
regulations and rules of the PRC, such as the Company Law of the PRC, the Securities Law 
of the PRC, the Rules for Shareholders Meetings and the requirements under the Articles of 
Association. The eligibilities of the attendees and the convener of the Shareholders' Class 
 
 
 
 

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August 27, 2017 21:52 ET (01:52 GMT)
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