| 1 | Approve the report of the board of directors | Oppose |
| 2 | Approve the report of the supervisory board | For |
| 3 | Approve the financial statements | For |
| 4 | Approve the dividend | For |
| 5 | Approve the remuneration of the directors and supervisors for 2009 | For |
| 6 | Appoint the auditors and allow a committee to determine their remuneration | Oppose |
| 7 | Approve the revision of annual cap of continuing connected transactions carried out pursuant to the Transportation Service Framework Agreement | Oppose |
| 8 | Approve the revision of annual cap of continuing connected transactions carried out pursuant to the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited | Oppose |
| 9 | Approve the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited | Oppose |
| 10 | Approve the Mutual Supplies and Services Agreement with Shenhua Group Corporation Limited | Oppose |
| 11 | Approve the Coal Supply Framework Agreement with China Datang Corporation | Oppose |
| 12 | Approve the Coal Supply Framework Agreement with Tianjin Jinneng Investment Company | Oppose |
| 13 | Approve the Coal Supply Framework Agreement with Jiangsu Guoxin Asset Management Group Company Limited | Oppose |
| 14 | Approve the Transportation Service Framework Agreement with Taiyuan Railway Bureau | Oppose |
| 15 | Approve the Coal Supply Framework Agreement with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd | Oppose |
| 16.1 | Re-appoint Dr. Zhang Xiwu | Oppose |
| 16.2 | Re-appoint Dr. Zhang Yuzhuo | Oppose |
| 16.3 | Re-appoint Dr. Ling Wen | For |
| 16.4 | Re-appoint Mr. Han Jianguo | Oppose |
| 16.5 | Appoint Mr. Liu Benrun | Oppose |
| 16.6 | Appoint Mr. Xie Songlin | Oppose |
| 16.7 | Re-appoint Mr. Gong Huazhang | For |
| 16.8 | Appoint Mr. Guo Peizhang | Oppose |
| 16.9 | Appoint Ms. Fan Hsu Lai Tai | For |
| 17.1 | Appoint Mr. Sun Wenjian to the supervisory board | Oppose |
| 17.2 | Appoint Mr. Tang Ning to the supervisory board | Oppose |
| 18 | Authorise the share issue mandate | Oppose |
| 19 | Authorise the share repurchase mandate | Oppose |
