OREANDA-NEWS. July 16, 2013. The board of directors (the “Board”) of China Coal Energy Company Limited (the “Company”) is pleased to announce that the Secondary Extraordinary General Meeting for the year 203 (the “EGM”) of the Company was held and the resolution proposed at the EGM was duly passed by the Shareholders by way of poll.

Reference is made to the circular of the Company dated 6 May 203 (the “Circular”), which set out, among others, the notice of the EGM. Unless otherwise indicated, the capitalized terms used in this announcement shall have the same meaning as those defined in the Circular.

RESULTS OF THE EGM
The Board is pleased to announce that the EGM was held at China Coal Building, No. Huangsidajie, Chaoyang District, Beijing, the PRC. The resolution proposed at the EGM was duly passed.

The Shareholders, holding in aggregate 8,734,343,796 shares (representing approximately 65.8765% of the total issued shares of the Company), were present in person or by proxy at the EGM, the holding of the EGM therefore was in compliance with the requirements of the Company Law of the PRC and the Articles of Association. Mr. Wang An, the chairman of the Company, chaired the EGM.

As at the date of the EGM, a total of 3,258,663,400 shares of the Company were in issue and entitled the holders of which to attend and vote at the EGM. There were no restrictions on any Shareholders to cast votes on the proposed resolution at the EGM.

Shareholders’ representative, supervisor’s representative and the PRC legal advisor of the Company and the representative from Computershare Hong Kong Investor Services Limited, the Company’s H Share registrar acted as the scrutineers for the vote-taking at the EGM.