Yanzhou Coal gets approval to issue 10B yuan of bonds

On 19 May 2016, the Boardreceived from the controlling shareholder of the Company, Yankuang Group Company Limited (holding directly and indirectly approximately 56.52% of the total issued share capital of the Company as at the date of this announcement), a letter requesting additional resolutions in relation to the issuance of the Renewable Corporate Bonds and relevant authorization for consideration and approval by the Shareholders. The Board has resolved that additional resolutions shall be tabled before the 2015 AGM for Shareholders’ approval.


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