[Submission of Matters to a Vote of Security Holders 1. Director’s Name Votes For Votes]

[Loan Agreement Borrower (hereinafter Party A): Ziben Tiantang Co., Ltd. Lender (hereinafter Party B): Top Favour Limited Article 1 Loan Amount Nine Million Four Hundred Forty Four Thousand One Hundred Four Dollars and Fifty Five Cents Article 2 Interest Rate Article 3 Term of the Loan Article 4 Repayment of the Loan Article 5 Dispute Resolution Article 6 Others 1.] [Item 1.01 Entry into a Material Definitive Agreement. Item 9.01 (d)]

[May 31, 2011 Dear Mr. Jianhua Lv and Board Members: It is with mixed feelings that I hereby resign my positions of Vice Chairman, Secretary and the Board of the Directors of Sinocoking Coal and Chemical Industries Inc. effective immediately. I want to express my appreciation to all of your management team for the dedication and effort to move the] [May 31, 2011 Mr. Jianhua Lv Chairman, Board of Directors Sinocoking Coal & Coke Chemical Industries, Inc. Kuanggong Road and Tiyu Road 10th Floor, Chengshi Xin Yong She, Tiyu Road, Xinhua District, Pingdingshan, Henan Province, Peoples’ Republic of China 467000 Dear Chairman Lv: Effective as of May 31, 2011, I resign from all my positions held with Sinocoking Coal &] [Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.]

[SINOCOKING COAL AND COKE CHEMICAL INDUSTRIES, INC. OBTAINS NEW BUSINESS LICENSES FOR THREE COAL MINE COMPANIES IN BAOFENG COUNTY PINGDINGSHAN, China – May 23, 2011 - SinoCoking Coal and Coke Chemical Industries, Inc. (Nasdaq:SCOK) (the "Company" or "SinoCoking"), In August 2010, the Company announced that Henan Pingdingshan Hongli Coal & Coking Co., Ltd. (“Hongli”), which the Company controls through contractual] [Item 8.01 Other Events. Number Description]