[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) Form of Proxy for Use at the Annual General Meeting for the Year Ended 31 December 2015 (note 1) The Number of Shares Represented by the Proxy Form]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) NOTICE OF 2015 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company PRC Announcements (1) THAT Ordinary Resolution: (2) THAT]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) NOTICE OF 2015 ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN AGM Company PRC Announcements (1) THAT Ordinary Resolution: (2) THAT]
[] [O2 MICRO INTERNATIONAL LIMITED 2015 SHARE INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator (a) ADS (b) Affiliate Associate (c) (d) Assumed (e) Award (f) Award Agreement (g) Board (h) 1 Cause (i) Code (j) Committee (k) Company (l) Consultant (m) Continuous Service (n) 2 Corporate Transaction (o) (i) (ii) (iii) (iv) (v) Director (p) Disability (q) 3] [] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports relating to the consolidated financial statements of O2Micro International Limited and subsidiaries (the “Company”) and the effectiveness of the Company’s internal control over financial reporting dated April 23, 2015, appearing in the Annual Report on Form]
[] [O2 MICRO INTERNATIONAL LIMITED 2015 SHARE INCENTIVE PLAN Purposes of the Plan 1. Definitions 2. Administrator (a) ADS (b) Affiliate Associate (c) (d) Assumed (e) Award (f) Award Agreement (g) Board (h) 1 Cause (i) Code (j) Committee (k) Company (l) Consultant (m) Continuous Service (n) 2 Corporate Transaction (o) (i) (ii) (iii) (iv) (v) Director (p) Disability (q) 3] [] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports relating to the consolidated financial statements of O2Micro International Limited and subsidiaries (the “Company”) and the effectiveness of the Company’s internal control over financial reporting dated April 23, 2015, appearing in the Annual Report on Form]
[Number 99.1 Voluntary Announcement Clarification Relating to Media Reports SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Voluntary Announcement Clarification Relating to Media Reports This is a voluntary announcement by Sinopec Shanghai Petrochemical Company Limited (the Company or Shanghai Petrochemical) 1. Media Reports in Brief]
[Number 99.1 Voluntary Announcement Clarification Relating to Media Reports SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Wang Zhiqing President (A joint stock limited company incorporated in the Peoples Republic of China) (Stock Code: 00338) Voluntary Announcement Clarification Relating to Media Reports This is a voluntary announcement by Sinopec Shanghai Petrochemical Company Limited (the Company or Shanghai Petrochemical) 1. Media Reports in Brief]
