Core Viewpoint - Yancoal Australia (03668) announced the cancellation of 45,800 performance shares due to employee departures from the company [1] Group 1 - The company issued a notice regarding the cancellation of performance shares [1] - The number of performance shares canceled is 45,800 [1] - The cancellation is a result of employees leaving the company [1]

Group 1 - Yancoal Australia (03668) announced the cancellation of 45,800 performance shares due to employee departures from the company [1]

Core Viewpoint - Yancoal Australia (03668.HK) announced its overall equity vesting plan, detailing the cancellation of performance shares due to employee departures [1] Group 1: Equity Vesting Plan - The 2023 short-term assessment vesting plan includes 5,383 shares, with a vesting date of March 1, 2026 [1] - The 2024 short-term assessment vesting plan consists of 40,452 shares, with 50% vesting on March 1, 2026, and the remaining 50% on March 1, 2027 [1]

澳洲證券交易所、香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引 致的任何損失承擔任何責任。 Yancoal Australia Ltd ACN 111 859 119 兗煤澳大利亞有限公司* （於澳大利亞維多利亞州註冊成立的有限公司） 截至本公告日期，執行董事為岳寧先生，非執行董事為茹剛先生、王九紅先生、黃霄龍先生、趙治 國先生及李昂先生，獨立非執行董事為 Gregory James Fletcher 先生、 Debra Anne Bakker 女士及 Peter Andrew Smith 先生。 註銷績效股權 茲提述兗煤澳大利亞有限公司（「本公司」）於澳洲證券交易所網站刊載的日期為 2018 年 5 月 30 日的公告、本 公司日期為 2018 年 11 月 26 日的招股章程及本公司日期為 2025 年 2 月 20 日的年度業績公告（「該公告」，內 容有關本公司的整體兑现計劃（「兑现計劃」），該計劃已於 2018 年 5 月 30 日獲本公司股東於股東週年大會批 准。除另有 ...

| 截至月份: | 2025年8月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | Yancoal Australia Ltd | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 | 不適用 | | | 備註： | | | | Yancoal Australia Ltd 為一間於澳洲註冊成立的公司，因此沒有法定股本及面值的概念。 | | | FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03668 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數 ...

Group 1 - Yancoal Australia (03668) announced the appointment of Mr. Sharif B. as the new CEO, effective from September 8, 2025 [1] - Mr. Yue Ning will no longer serve as the acting CEO of the company, effective from September 8, 2025 [1]

Group 1 - Yancoal Australia (03668.HK) announced the appointment of Sharif Bura as the new CEO, effective from September 8, 2025 [1] - Mr. Yue Ning will no longer serve as the acting CEO of the company, effective from September 8, 2025 [1]

Core Viewpoint - Yancoal Australia has appointed Mr. Sharif Bura as the new CEO, effective from September 8, 2025, while Mr. Yue Ning will no longer serve as the acting CEO from the same date [1] Group 1 - Yancoal Australia announced the appointment of a new CEO [1] - The effective date for the new CEO's appointment is September 8, 2025 [1] - The current acting CEO, Mr. Yue Ning, will step down from his position on the same date [1]

澳洲證券交易所、香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 兗煤澳洲有限公司 ACN 111 859 119 兗煤澳大利亞有限公司* （於澳大利亞維多利亞州註冊成立的有限公司） （香港股份代號：3668） （澳洲股份代號：YAL） 首席執行官委任 兗煤澳大利亞有限公司（「兗煤澳洲」或「本公司」）連同其附屬公司（「本集團」 ）欣然宣佈委任沙瑞夫·布拉先生擔任兗煤澳洲新的首席執行官（「首席執行官」） ，自2025年9月8日起生效。岳寧先生將不再擔任公司代理首席執行官職務，自2025年9 月8日生效。 布拉先生（51歲）是一位經驗豐富的礦業高管，擁有28年包括露天及井工礦開採、業 務提升與技術研究、以及盡職調查和資產評估等方面的經驗。 在過去12年中，布拉先生在兗煤澳洲擔任過多個重要職務，包括：運營服務總經理、 採購與重大合同總經理、運營改進/業務提升總經理，以及健康、安全與可持續發展執 行總經理，並現任兗煤澳洲執行委員會成員。 董事會認為，布拉先生廣泛 ...

Core Viewpoint - Yancoal Australia’s performance in the first half of the year fell short of expectations, with operating EBITDA at AUD 595 million, a year-on-year decline of 40%, and net profit at AUD 163 million, down 61% year-on-year, primarily due to higher costs and expenses [1] Group 1: Financial Performance - Operating EBITDA for Yancoal Australia was AUD 595 million, representing a 40% year-on-year decrease [1] - Net profit stood at AUD 163 million, reflecting a 61% year-on-year decline [1] - Earnings per share were AUD 0.124, which was below the expectations of the research firm [1] Group 2: Market Outlook - The company is expected to see a double-digit quarter-on-quarter increase in sales in the second half of the year as weather-related disruptions ease [1] - Coal prices have shown a recovery since June, with Australian 5500 kcal Newcastle coal prices at USD 71 and 6000 kcal prices at USD 111 as of August 15, up from the second quarter averages of USD 68 and USD 99 respectively [1] - The overall coal price is anticipated to rise in the second half due to marginal supply contraction and increased demand for stockpiling during the heating season [1] Group 3: Rating and Target Price - The research firm maintains a "outperform" rating for Yancoal Australia, with a target price reduced by 6% to HKD 29 [1]