| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Capital Expenditure Budget | Abstain |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve Emoluments for Directors and Supervisors for 2017 | For |
| 8.1 | Approve the supplemental agreement to the coal supply framework agreement with China National Coal Group Corporation | For |
| 9.1 | Approve the 2018 Coal Supply Framework Agreement | For |
| 9.2 | Approve the 2018 Integrated Materials and Services Mutual Provision Framework Agreement | For |
| 9.3 | Approve the 2018 Project Design, Construction and General Contracting Services Framework Agreement | For |
| 9.4 | Approve the 2018 Financial Services Framework Agreement | For |
| 10.1 | Elect Zhang Chengjie | For |
| 10.2 | Elect Leung Chong Shun | For |
| 11.1 | Elect Du Ji'an | Oppose |
| 12.1 | Electas a member of the Supervisory Board | For |
