| 1 | Receive the Directors Report | Oppose |
| 2 | Receive the Supervisory Committee Report | Oppose |
| 3 | To approve the audited financial statements of the Company | For |
| 4 | Approve the dividend | Abstain |
| 5 | To approve the capital expenditure budget of the Company | For |
| 6 | Approve Pay Structure of the directors and supervisors | Oppose |
| 7 | Appoint the auditors | For |
| 8 | To approve the guarantees to Huajin Coking Coal Company Limited for bank loan regarding to resources integration and acquisition | For |
| 9 | To approve the guarantees to Huajin Coking Coal Company Limited for bank loan regarding to gas power plant phase II project | For |
| 10 | Amend Articles 163 and 170 | For |
| 11 | To approve the amendments to the rules of procedures of the general meetings of the Company | Abstain |
| 12 | To approve the amendments to the rules of procedures of the board of directors of the Company | Abstain |
