CHINA COAL ENERGY CO 25/06/2010 AGM
1Approve the 2009 Report of the Board of DirectorsFor
2Approve the 2009 Report of the Supervisory CommitteeFor
3Approve the Financial StatementsFor
4Approve the profit distribution and the dividendFor
5Approve the 2010 capital expenditure budgetFor
6Approve directors' and supervisors' remuneration for the year 2010Abstain
7Appoint the auditors and allow the board to determine their remunerationFor
8Amend articles of Associations and the Procedural Rules for Shareholders’ MeetingsFor
9Issue sharesOppose
10Amend Articles to to the scope of business operations in the Articles of AssociationFor