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HK Bourse: Announcement From Yanzhou Coal Mining Co. Ltd. -3-

28 Aug 2017 1:51 am
 
 
 
       A Shares ofYanzhou 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 
                                   99.991179                   0.000000                   0.008821 
                  2,600,317,165                           0                   229,400 
     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 
 
 
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 EGM on site. 
 
 
2.     Law firm which witnessed the EGM: Beijing office of King & Wood Mallesons 
 
 
Lawyers: Han Jie, Sun Yong 
 
 
Lawyers from Beijing office of King & Wood Mallesons witnessed the EGM. 
 
 
 
 
                                                                                                  8 
3.    Legal opinion of the witnessing lawyers 
 
The convening of the EGM was in compliance with the relevant laws, regulations and rules, such as 
the Company Law of the PRC, the Securities Law of the PRC and the Rules for Shareholders 
Meetings and the requirements under the Articles of Association. The eligibilities of the attendees and 
the convener of the EGM were valid and effective. The voting procedures and results of the EGM 
were valid and effective. 
 
 
IV.   DOCUMENTS FOR INSPECTION 
 
 
1.    Resolutions of the EGM, signed and confirmed (and stamped with the chop of the Board) by 
      the Directors and meeting recorder(s) attending the meeting; 
 
2.    Legal opinions in respect of the EGM issued by the witnessing lawyers, signed by the director 
      of the relevantlaw firm and stamped with the firm'schop; and 
 
3.    Other documents as required by the Hong Kong Stock Exchange. 
 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

August 27, 2017 21:51 ET (01:51 GMT)
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