Yanzhou Coal approves dividend, director resignation at AGM

Yanzhou Coal Mining has announced the results of its AGM where shareholders approved key resolutions, including the distribution of a final dividend of RMB0.54 per share for the year 2024. The meeting, held on May 30, 2025, also addressed the resignation of Independent Non-Executive Director Mr. Peng Suping, effective May 30, 2025, due to the requirements for governing part-time engagement of academicians of the Chinese Academy of Engineering. Consequent to Mr. Peng’s departure, there were adjustments made to the composition of the Board’s special committees. Resolutions pertaining to Continuing Connected Transactions Agreements were also approved. The company's largest shareholder Shandong Energy Group abstained from voting on some resolutions. The company also announced adjusted Board committee compositions.