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

28 Aug 2017 1:52 am
 
 
 
Meetings were valid and effective. The voting procedures and results of the Shareholders' 
Class Meetings were valid and effective. 
 
IV.    DOCUMENTS FOR INSPECTION 
 
1.     Resolutions of the Shareholders' Class Meetings, signed and confirmed (and stamped 
       with the chop of the Board) by the Directors and the meeting recorder(s) attending the 
       meetings; 
 
2.     Legal opinions issued by the witnessing lawyers, signed by the director of the relevant 
       law firm and stamped with the firm's chop; and 
 
3.     Other documents as required by the Hong Kong Stock Exchange. 
 
 
 
Source: Hong Kong Exchanges & Clearing 
 
 

(END) Dow Jones Newswires

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