兖矿能源集团股份有限公司关于2024年度股东周年大会增加临时提案的公告

Group 1 - The company, Yanzhou Coal Mining Company Limited, announced a shareholders' meeting scheduled for May 30, 2025, to discuss various proposals [4][6] - A major shareholder, Shandong Energy Group Co., Ltd., which holds 52.84% of the shares, submitted two temporary proposals for consideration at the upcoming meeting [2][5] - The temporary proposals include the acquisition of a 51% stake in Northwest Mining and the signing of a continuous related party transaction agreement with the controlling shareholder [5][2] Group 2 - The meeting will take place at the company's headquarters in Zoucheng, Shandong Province, starting at 9:00 AM [6] - Shareholders can participate in the meeting through a network voting system provided by the Shanghai Stock Exchange, with specific voting times outlined [7][6] - The original agenda for the shareholders' meeting remains unchanged despite the addition of the temporary proposals [3]