| 1 | Approve the report of the board of directors for 2008 | Oppose |
| 2 | Approve the report of the supervisors for 2008 | For |
| 3 | Approve the audited financial statements for 2008 | For |
| 4 | Approve the profit distribution plan for 2008 | For |
| 5 | Approve the remuneration of the directors and supervisors for 2008 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Appoint Mr. Gong Huazhang | Oppose |
| 8 | Approve the Coal Supply Framework Agreement | Oppose |
| 9 | Amend Articles of Association | For |
| 10 | Approve the share issue mandate | Oppose |
| 11 | Authorise Share Repurchase | For |
