[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE TWENTY-FOURTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Company PRC Notice of the twenty-fourth meeting of the]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE TWENTY-FOURTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Company PRC Notice of the twenty-fourth meeting of the]
[Execution copy DATED 2016 XINDA HOLDING (HK) COMPANY LIMITED (as Borrower) THE COMPANIES NAMED HEREIN (as Original Guarantors) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Mandated Lead Arranger and Bookrunner) THE BANKS AND FINANCIAL INSTITUTIONS NAMED HEREIN (as Original Lenders) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Facility Agent) and STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Security Agent) ________________________________] [Item 1.01 Entry into a Material Definitive Agreement. (d) 10.1 Facility Agreement dated August 22, 2016 Dated: August 26, 2016]
[Execution copy DATED 2016 XINDA HOLDING (HK) COMPANY LIMITED (as Borrower) THE COMPANIES NAMED HEREIN (as Original Guarantors) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Mandated Lead Arranger and Bookrunner) THE BANKS AND FINANCIAL INSTITUTIONS NAMED HEREIN (as Original Lenders) STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Facility Agent) and STANDARD CHARTERED BANK (HONG KONG) LIMITED (as Security Agent) ________________________________] [Item 1.01 Entry into a Material Definitive Agreement. (d) 10.1 Facility Agreement dated August 22, 2016 Dated: August 26, 2016]
[JOINT FILING AGREEMENT Dated: August 26, 2016 Ritsuko Hattori-Roche Bireme Limited Ritsuko Hattori-Roche Director Catalonia Holdings LTD CS Directors Limited, as director Richard Kearsey Director] []
[JOINT FILING AGREEMENT Dated: August 26, 2016 Ritsuko Hattori-Roche Bireme Limited Ritsuko Hattori-Roche Director Catalonia Holdings LTD CS Directors Limited, as director Richard Kearsey Director] []
