Yanzhou Coal Mining Company Limited Proposes Cash Dividend for the Financial Year Ended December 31, 2018, Payable on July 24, 2019; Announces Board Changes
The company also nominated Mr. Liu Jian as the candidate of non-independent Director of the company. The above proposal was agreed by the independent Directors. Due to work adjustment, Mr. Wu Yuxiang submitted his resignation report on 28 March 2019 to the company and applied to resign from the position of the director of the company. Mr. Wu Yuxiang will continue to perform his duties as the Director of the company according to relevant laws, regulations and the Articles of Association of the company prior to the election and appointment of the new Director at the general meeting of the company.