[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 PROVISION OF FINANCIAL GUARANTEE TO A WHOLLY-OWNED SUBSIDIARY I. Summary of the Guarantee Qingdao Zhongyan Guaranteed Party Company In order to support Zhongyan Trading Co., Ltd of]
[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 PROVISION OF FINANCIAL GUARANTEE TO A WHOLLY-OWNED SUBSIDIARY I. Summary of the Guarantee Qingdao Zhongyan Guaranteed Party Company In order to support Zhongyan Trading Co., Ltd of]
[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 OF THE RESOLUTIONS PASSED AT THE TWENTY-FOURTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Company PRC Notice of the twenty-fourth meeting of the]
[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 OF THE RESOLUTIONS PASSED AT THE TWENTY-FOURTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Company PRC Notice of the twenty-fourth meeting of the]
[Execution copy DATED 2016 XINDA HOLDING (HK) COMPANY LIMITED (as Borrower) THE COMPANIES NAMED HEREIN (as Original Guarantors) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Mandated Lead Arranger and Bookrunner) THE BANKS AND FINANCIAL INSTITUTIONS NAMED HEREIN (as Original Lenders) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Facility Agent) and STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Security Agent) ________________________________] [Item 1.01 Entry into a Material Definitive Agreement. (d) 10.1 Facility Agreement dated August 22, 2016 Dated: August 26, 2016]
[Execution copy DATED 2016 XINDA HOLDING (HK) COMPANY LIMITED (as Borrower) THE COMPANIES NAMED HEREIN (as Original Guarantors) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Mandated Lead Arranger and Bookrunner) THE BANKS AND FINANCIAL INSTITUTIONS NAMED HEREIN (as Original Lenders) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Facility Agent) and STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Security Agent) ________________________________] [Item 1.01 Entry into a Material Definitive Agreement. (d) 10.1 Facility Agreement dated August 22, 2016 Dated: August 26, 2016]
