China Coal Energy approves key resolutions at AGM

China Coal Energy Company Limited (SSE:601898) announced the successful passage of all proposed resolutions at its 2024 Annual General Meeting (AGM) and the First A and H Shareholder Class Meetings of 2025, held on June 27, 2025. Key approvals included the 2024 Board and Supervisory Board reports, the 2024 financial report, and the 2024 profit distribution plan. Shareholders also authorized the board to formulate and implement an interim dividend plan for 2025. Additionally, a resolution was passed to continue granting the company a general authorization to issue debt financing instruments. Amendments to the company's Articles of Association and Rules of Procedure for Shareholder Meetings were also approved. The resolutions, as well as the appointment of the company's 2025 financial auditors, secured overwhelming shareholder support, with approval rates generally exceeding 99%.