Xin Lang Zheng Quan·2026-02-11 11:14Core Viewpoint - Yanzhou Coal Mining Company Limited announced the approval of a plan to repurchase and cancel 628,524 restricted shares granted to 18 incentive targets as part of its 2021 A-share incentive plan [1][2]. Group 1: Board Resolution and Repurchase Details - The repurchase and cancellation of shares is in accordance with the 2021 A-share incentive plan and involves 628,524 shares that have been granted but not yet released from restrictions [2]. - The board confirmed that the repurchase complies with relevant laws and regulations, and the process is legal and compliant [2]. - Following the repurchase, the company's registered capital will decrease, and the equity structure will undergo slight adjustments, but it will not significantly impact daily operations [2]. Group 2: Creditor Notification Arrangements - Due to the reduction in registered capital from the repurchase, the company has notified all creditors that they have 45 days from the announcement date to claim their debts or request guarantees [3]. - Specific methods for creditors to submit claims include mailing or faxing relevant documents to the company, with detailed instructions provided for both methods [3]. - Creditors must provide valid identification and documentation, and if represented by an agent, an authorization letter is required [3]. Group 3: Company Assurance - The board emphasized the accuracy and completeness of the announcement, asserting that there are no false statements or significant omissions, and they accept legal responsibility for the content [4]. - The company will fulfill its information disclosure obligations regarding any subsequent developments related to the repurchase [4].