| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration of the Directors and Supervisors | For |
| 6 | Approve purchase of Liability insurance for Directors, Supervisors and Senior Management | For |
| 7 | Appoint KPMG as Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Approve Mutual Coal Supply Agreement with China Energy Investment Corporation Limited and the Terms, proposed Annual Caps and Related Transactions | For |
| 9 | Approve Mutual Supplies and Services Agreement with China Energy and the Terms, Proposed Caps and Related Transactions | For |
| 10 | Approve Financial Services Agreement with China Energy Investment Corporation Limited and the Terms, Proposed Annual Caps and Related Transactions | For |
| 11 | Amend Articles | Abstain |
| 12 | Amend Rules and Procedures regarding General Meetings of Shareholders | Abstain |
| 13 | Amend Rules and Procedures regarding Meetings of Board of Directors | Abstain |
| 14 | Amend Rules and Procedures regarding Meetings of Board of Supervisors | Abstain |
| 15 | Elect Wang Xiangxi | Oppose |
