| 1.1 | Provision of entrusted loan to Duolun Coal Chemical Company. | Oppose |
| 1.2 | Provision of entrusted loan to Xilinhaote Mining Company. | Oppose |
| 2.1 | Mr. Luo Zhongwei to hold the office as an Independent Non-Executive Director. | For |
| 2.2 | Mr. Liu Huangsong to hold the office as an Independent Non-Executive Director. | For |
| 2.3 | Mr. Jiang Fuxiu to hold the office as an Independent Non-Executive Director. | For |
| 2.4 | Mr. Dong Heyi to cease to hold the office as a Non-Executive Director. | For |
| 2.5 | Mr. Ye Yansheng to cease to hold the office as a Non-Executive Director. | For |
| 2.6 | Ms. Zhao Jie to cease to hold the office as a Non-Executive Director. | For |
