[Yanzhou Coal Mining Company Limited Date By 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) ANNOUNCEMENT OF THE RESOLUTION PASSED AT THE TWENTY-FIRST MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS]
[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director This announcement is not an offer to purchase, a solicitation of an offer to purchase, or a solicitation of an offer to sell, the Notes. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation in any place where such offers]
[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director This announcement is not an offer to purchase, a solicitation of an offer to purchase, or a solicitation of an offer to sell, the Notes. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation in any place where such offers]
[Yanzhou Coal Mining Company Limited Date By 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) THIRD ANNOUNCEMENT TO CREDITORS OF THE COMPANY IN RELATION TO GENERAL MANDATE]
[Yanzhou Coal Mining Company Limited Date By 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) THIRD ANNOUNCEMENT TO CREDITORS OF THE COMPANY IN RELATION TO GENERAL MANDATE]
[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) ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2015 ANNUAL GENERAL MEETINGAND CHANGE OF DIRECTOR AND SUPERVISOR The AGM was held on 3 June 2016. Save for]
[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) ANNOUNCEMENT IN RELATION TO THE RESOLUTIONS PASSED AT THE 2015 ANNUAL GENERAL MEETINGAND CHANGE OF DIRECTOR AND SUPERVISOR The AGM was held on 3 June 2016. Save for]
[Yanzhou Coal Mining Company Limited Date By 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) ANNOUNCEMENT IN RELATION TO THE RESOLUTION PASSED AT THE 2016 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES AND THE RESOLUTION PASSED AT THE 2016 FIRST]
[Yanzhou Coal Mining Company Limited Date By 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) ANNOUNCEMENT IN RELATION TO THE RESOLUTION PASSED AT THE 2016 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES AND THE RESOLUTION PASSED AT THE 2016 FIRST]
[Yanzhou Coal Mining Company Limited Date By 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) ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE TWENTIETH MEETING OF THESIXTH SESSION OF THE BOARD 1. MEETING OF THE BOARD Board Company PRC Directors Articles]
