Group 1 - The board of directors of Yanzhou Coal Mining Company Limited held its 18th meeting of the 9th session on August 29, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the company's 2025 semi-annual report and summary, which will be published in accordance with listing requirements [1] - The board approved a profit distribution plan for the first half of 2025, proposing a cash dividend of RMB 0.18 per share (including tax) to all shareholders [1] Group 2 - The board approved a proposal to repurchase A-shares with a total amount ranging from RMB 50 million to 100 million, at a price not exceeding RMB 17.08 per share, intended for stock incentive plans [4] - The repurchase period is set for 12 months from the date of board approval, with specific procedures outlined for executing the repurchase [6] - The board also approved a proposal to repurchase H-shares with a total amount ranging from RMB 150 million to 400 million, with a repurchase price capped at 105% of the average closing price over the previous five trading days [4][6] Group 3 - The board approved revisions to the company's financial management measures, equity investment management measures, overseas investment management measures, and internal audit management measures, with unanimous support from all directors [7][8]