| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the report of the Supervisory Committee | For |
| 3 | Approve the Audited Financial Statement of the company | For |
| 4 | Approve the dividend | For |
| 5 | Approve Capital Expenditure Budget | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve emoluments for Directors and Supervisors | For |
| 8 | To consider and if thought fit, to approve the project of investment in constructing Dahaize coal mine and coal preparation plant in Yuheng mineral area, Shaanxi. | Abstain |
| 9 | To consider and, if thought fit, to approve the project of investment in constructing Tuke Gasification Island and related facilities in Ordos, Inner Mongolia. | Abstain |
| 10 | To consider and, if thought fit, to approve the extension of the valid period of authorization in respect of registered medium-term notes of RMB10 billion of the Company. | Abstain |
| 11 | Consider and if thought fit, to approve: That (a) the Board be and is hereby authorized to issue debt financing instruments in the aggregate amount of not more than RMB 40 billion (the "Debt Financing Instruments") on an one-off or multi-tranche issuances bases, including but not limited to enterprise bonds, corporate bonds, Ultra-short-term financing bonds, short-term financing bonds, medium-term notes, non-public targeted debt financing instruments and other domestic and/or overseas debt financing instruments in RMB or foreign currency permitted to be issued by the regulatory authorities; (b) the Board (which be and is hereby agreed to further authorize the management of the Company) be and is hereby authorized generally and unconditionally, with full power and authority | Abstain |
| 12 | Amend Articles | For |
