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http://www.hkexnews.hk/listedco/listconews/sehk/2017/0825/LTN201708251049.pdf
ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS
PASSED AT THE 2017SECOND EXTRAORDINARY GENERAL MEETING
The2017second extraordinary general meeting of the Company was held at 9:00 a.m. on
25August2017.All the resolutions set out in the Notice of EGM dated 30June 2017 were duly
passed.
The second extraordinary general meeting of Yanzhou Coal Mining Company Limited (the
"Company") for the year 2017 (the "EGM") was convened at the headquarters of the Company at
298 South Fushan Road, Zoucheng City, Shandong Province, the People's Republic of China (the
"PRC") at 9:00 a.m. on Friday, 25August2017.All the resolutionsset out in the notice of the EGM
dated 30 June 2017 (the "Notice of EGM")were duly passed at the EGM. Details of the resolutions
were set out in the Notice of EGM and the circular of the Company dated 2 June 2017as
supplemented by the supplementary circular of the Company dated 30 June 2017 (together, the
"Circulars"), which were published atthe websites of The Stock Exchange of Hong Kong Limited
(the "Hong Kong Stock Exchange")and the Company.The convening of the EGM was in compliance
with relevant laws, regulations and rules, such as the Company Law of the PRC, and the requirements
under the articles of association of the Company (the "Articles of Association"). The procedures and
results of voting at the EGM were valid and effective.
I. CONVENING AND ATTENDANCE OF THE EGM
1. Time of the EGM: 9:00 a.m. on Friday, 25August 2017
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2. Venue of the EGM: Headquarters of the Company at 298 South Fushan Road, Zoucheng City,
Shandong Province, PRC
3. Shareholders of the Company ("Shareholders")holding ordinary shares of the Company
("Shares") who attended the EGM and number of Shares:
1. Number of Shareholder(s)/proxy(ies) attending the EGM 11
Including: number of Shareholder(s)/proxy(ies) of A Shares 10
number of Shareholder(s)/proxy(ies) of H shares 1
2. Number of Shares carrying voting rights represented by the Shareholder(s)
attending the EGM 3,333,337,981
Including: number of Shares carrying voting rights held by holder(s) of A Shares 2,600,546,565
number of Shares carrying voting rights held by holder(s) of H Shares 732,791,416
3. Percentage of Shares carrying voting rights held by the holder(s) attending the
EGM among the total Shares carrying voting rights (%) 67.860894
Including: percentage of A Shares carrying voting rights held by holder(s) of A
Shares among the total number of Shares carrying voting rights of the 52.942551
Company (%)
percentage of H Shares carrying voting rights held by holder(s) of H
Shares among the total number of Shares carrying voting rights of the 14.918343
Company (%)
4. Compliance of the voting method with the Company Law of the PRC and the requirements
under the Articles of Association, chairman of the meeting, etc.
The EGM was convened by the board (the"Board") of directors (the "Directors") of theCompany
and chaired by Mr. Li Xiyong, the chairman of the Board. The voting method of the EGM was onsite
voting combined with onlinevoting. The convening of the EGM was in compliance with the Company
Law of the PRC and the relevant requirements under the Articles of Association.
5. Attendance of the Directors, the supervisors of the Company and the secretary tothe Board
1) The Company has 11Directors. 10Directors attended the EGM. Mr. Qi Anbang, an
independent Director, did not attend the EGM due to work commitment.
2) The Company has6supervisors.5supervisors attended the EGM. Mr. Meng Qingjiandid not
attend the EGM due to work commitment.
3) Mr. Jin Qingbin, the secretary tothe Board, Mr. Liu Jian,Mr. Zhao Honggang and Mr. He
Jing, the deputy general managers of the Company,as well as Mr. Wang Fuqi, the chief
engineer of the Company,attended the EGM.
II. RESOLUTIONS CONSIDERED AND PASSED
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All the resolutionsset out in the Notice of EGM were considered and passed by way of poll at the
EGM.
Resolutions No.1 to No.7were ordinary resolutions. All ordinary resolutions have been approved by
more than 50% of the Shares carrying voting rights held by the Shareholders and proxies who
attended the EGM. Resolutions No.8 and No.9were special resolutionsand approved by more than
two-third of the Shares carrying voting rights held by the Shareholders and proxies who attended the
EGM.
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 EGM.No Shareholder was required
under the Listing Rules to abstain from voting at the EGM.The number of Shares entitling the holder
to attend and vote on the resolutions at the EGM was 4,912,016,000.
Details of the resolutions were set out in the Notice of EGM and the Circular, which were published
atthe websites of the Hong KongStock Exchangeand the Company.
Resolutions with non-cumulative voting
1. OrdinaryResolution: Proposal in relation to the acquisition of the share capital of Coal &
AlliedIndustries Limited by Yancoal Australia Co., Ltd.
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 716,931,877 97.835736 5,922,850 0.808259 9,936,689 1.356005
Total 3,317,249,042 99.517333 5,922,850 0.177685 10,166,089 0.304982
2. OrdinaryResolution: Proposal in relation to the Company's compliancewith the conditions of
non-public issuance of shares
Results:Passed
Voting Results:
Class of For Against Abstain
Shareholders Number of Percentage Number of Percentage Number of Percentage
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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
3. Ordinary Resolution: Proposal to consider and approvethe "Feasibility AnalysisReport on the
Use of Proceeds of the Non-public Issuance of RMBOrdinary 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 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
4. OrdinaryResolution: Proposal in relation to submission to thegeneral meeting of the Company
to authorize the Board to deal with matters relating to the non-publicissuance of shares at its
discretion
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
5. Ordinary Resolution: Proposal in relation to dilution of immediate returnand return recovery
measures upon the non-public issuance of shares of the Company in 2017
Results: Passed
Voting Results:
Class of For Against Abstain
Shareholders Number of Percentage Number of Percentage Number of Percentage
(MORE TO FOLLOW) Dow Jones Newswires
August 27, 2017 21:50 ET (01:50 GMT)
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