Zheng Quan Zhi Xing·2025-06-27 16:23Meeting Overview - The H-share class shareholders' meeting of China Coal Energy Company Limited was held on June 27, 2025, in Beijing [1][2] - The total number of shares held by A-share shareholders is 7,645,970,840, while H-share shareholders hold 2,328,986,214 shares, representing 75.2335% of the total shares [1] Voting Results - The voting results showed that A-share shareholders voted 99.9871% in favor, with only 0.0127% against and 0.0002% abstaining [1] - H-share shareholders voted 97.3134% in favor, with 2.6707% against and 0.0159% abstaining [1] - The total voting results for ordinary shares indicated 99.3628% in favor, 0.6333% against, and 0.0039% abstaining [1] Attendance and Compliance - The meeting was attended by 12 A-share shareholders, representing 57.6677% of the total shares, while H-share shareholders represented 17.5658% [2] - The meeting was convened in accordance with the Company Law and the Articles of Association, with the chairman Wang Shudong presiding [2] Agenda and Resolutions - The agenda included non-cumulative voting proposals, all of which were passed [3][5] - Specific proposals included the mid-term dividend plan for 2025 and the appointment of the accounting firm for the 2025 mid-term financial report [5][6] Legal Compliance - The procedures for convening and conducting the shareholders' meetings were confirmed to comply with legal regulations and the company's Articles of Association, ensuring the validity of the voting results [6]