YZC [YANZHOU COAL MINING CO] 6-K: Yanzhou Coal Mining Company Limited Date July 23
[Yanzhou Coal Mining Company Limited Date July 23 2015 By Zhang Baocai Director and Company Secretary]
[Yanzhou Coal Mining Company Limited Date July 23 2015 By Zhang Baocai Director and Company Secretary]
[CHANGE OF JOINT COMPANY SECRETARY The Board announces that Dr. Liu Wei has ceased to be the joint company secretary of the Company with effect from 20 July 2015. Dr. Liu Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his ceasing to be the joint company secretary of the Company] []
[CHANGE OF JOINT COMPANY SECRETARY The Board announces that Dr. Liu Wei has ceased to be the joint company secretary of the Company with effect from 20 July 2015. Dr. Liu Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his ceasing to be the joint company secretary of the Company] []
[DIRECTORS AND EXECUTIVE OFFICERS OF EACH REPORTING PERSON, PERSONS CONTROLLING ANY REPORTING PERSON AND EXECUTIVE OFFICERS AND DIRECTORS OF PERSONS IN CONTROL OF ANY REPORTING PERSON The name, business address, present principal employment and citizenship of each director and executive officer of Fidelidade Companhia de Seguros, S.A. is set forth below. Fidelidade Companhia de Seguros, S.A. Name Business] [THIS DEED OF RELEASE Deed (1) FOSUN INTERNATIONAL HOLDINGS LIMITED, Mortgagee IN FAVOR OF (2) SKILLGREAT LIMITED, Mortgagor WHEREAS: (A) Mortgage Deed Share Charge Mortgaged Shares Company (B) (C) NOW THIS DEED WITNESSES AS FOLLOWS: 1. 2. (a) RELEASES AND DISCHARGES (b) REASSIGNS AND RETRANSFERS (c) ACKNOWLEDGES AND CONFIRMS 3. 1 4. 5. Effective Date 6. 7. 8. [THE REST] [July 16, 2015 Skillgreat Limited c/o Bona Film Group Limited 11/F, Guan Hu Garden 3 105 Yao Jia Yuan Road, Chaoyang District Beijing 100025, Peoples Republic of China Attn: Dong Yu Re: Payoff Letter (this Letter) Dear Sir: We refer to the Loan Agreement (the Loan Agreement), dated as of July 23, 2014, among Skillgreat Limited, a company duly incorporated] []
[Closing of Aokangs Strategic Investment in LightInTheBox and Appointment of New Directors Beijing, China, July 23, 2015 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (LightInTheBox or the Company), a global online retail company that delivers products directly to consumers around the world, today announced that Zhejiang Aokang Shoes Co., Ltd. (SSE: 603001) (Aokang) has completed the acquisition of a strategic] [TABLE OF CONTENTS 2 LIGHTINTHEBOX HOLDING CO., LTD.]
[DIRECTORS AND EXECUTIVE OFFICERS OF EACH REPORTING PERSON, PERSONS CONTROLLING ANY REPORTING PERSON AND EXECUTIVE OFFICERS AND DIRECTORS OF PERSONS IN CONTROL OF ANY REPORTING PERSON The name, business address, present principal employment and citizenship of each director and executive officer of Fidelidade Companhia de Seguros, S.A. is set forth below. Fidelidade Companhia de Seguros, S.A. Name Business] [THIS DEED OF RELEASE Deed (1) FOSUN INTERNATIONAL HOLDINGS LIMITED, Mortgagee IN FAVOR OF (2) SKILLGREAT LIMITED, Mortgagor WHEREAS: (A) Mortgage Deed Share Charge Mortgaged Shares Company (B) (C) NOW THIS DEED WITNESSES AS FOLLOWS: 1. 2. (a) RELEASES AND DISCHARGES (b) REASSIGNS AND RETRANSFERS (c) ACKNOWLEDGES AND CONFIRMS 3. 1 4. 5. Effective Date 6. 7. 8. [THE REST] [July 16, 2015 Skillgreat Limited c/o Bona Film Group Limited 11/F, Guan Hu Garden 3 105 Yao Jia Yuan Road, Chaoyang District Beijing 100025, Peoples Republic of China Attn: Dong Yu Re: Payoff Letter (this Letter) Dear Sir: We refer to the Loan Agreement (the Loan Agreement), dated as of July 23, 2014, among Skillgreat Limited, a company duly incorporated] []