| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Directors' Remuneration | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Approve the Company Entering into the Mutual Coal Supply Agreement with Shenhua Group Co. | For |
| 8 | Approve the Company Entering into the Mutual Supplies and Services Agreement with Shenhua Group Co. | For |
| 9 | Approve the Company Entering into the Financial Agreement with Shenhua Group Co. | For |
| 10.1 | Elect Li Dong | For |
| 10.2 | Elect Zhao Jiban | For |
| 11 | Elect Zhou Dayu as Supervisor | Oppose |
