| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | Oppose |
| 3 | Approve the Dividend RMB 1.03 per Share | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Approve Liability Insurance for Directors and Senior Management | For |
| 6 | Approve the Formulation of the Administrative Measures for the Remuneration of Directors and Senior Management | Oppose |
| 7 | Approve Related Party Transaction: 2027-2029 Mutual Coal Supply Agreement with China Energy | For |
| 8 | Approve Related Party Transaction: 2027-2029 Mutual Supplies and Services Agreement with China Energy | For |
| 9 | Approve Related Party Transaction: 2027-2029 Financial Services Agreement with China Energy Finance Co., Ltd. | For |
| 10 | Approve Related Party Transaction: 2027-2029 Factoring Services Agreement with Guoneng (Beijing) Commercial Factoring Co., Ltd. | For |
| 11 | Authorise Share Repurchase of the Company's H Shares | For |
| 12 | Approve General Share Issue Mandate | Oppose |
