1934 ACT FILE NO. 001-14714

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of August 2016

 

 

Yanzhou Coal Mining Company Limited

(Translation of Registrant’s name into English)

 

 

298 Fushan South Road

Zoucheng, Shandong Province

People’s Republic of China

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F   x              Form 40-F   ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes   ¨             No    x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            

 

 

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Yanzhou Coal Mining Company Limited
Date August 26, 2016    

By        /s/ Zhang Baocai

    Name:   Zhang Baocai
    Title:   Director

Certain statements contained in this announcement may be regarded as forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements involve inherent risks and uncertainties that may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks and uncertainties is included in the Company’s filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company’s views as of the date of this announcement. Except as required by law, the Company undertakes no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, after the date on which the statements are made or to reflect the occurrence of unanticipated events. These forward-looking statements should not be relied upon as representing the Company’s views as of any date subsequent to the date of this announcement.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

LOGO

YANZHOU COAL MINING COMPANY LIMITED

(A joint stock limited company incorporated in the People’s 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

 

This announcement is made pursuant to the disclosure obligations under Part XIVA of the Securities and Futures Ordinance and Rules 13.09(2)(a) and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Notice of the twenty-fourth meeting of the sixth session of the board (the “ Board ”) of directors of Yanzhou Coal Mining Company Limited (the “ Company ”) was dispatched on 12 August 2016 by way of written notices or e-mails. The meeting was held by way of voting by correspondence on 26 August 2016 at the headquarter of the Company in Zoucheng City, Shandong Province, the People’s Republic of China (the “ PRC ”). Eleven directors of the Company were notified of the meeting and all of them were present. The meeting complied with the requirements of the relevant laws, regulations and rules such as the Company Law of the PRC as well as the articles of association of the Company. Upon unanimous approval of the eleven directors of the Company present, resolutions at the meeting of the Board are as follows:

 

1. To approve the “Proposal in relation to 2016 interim report of Yanzhou Coal Mining Company Limited”

(For: 11; Against: 0; Abstain: 0)

The Company will not distribute any interim dividend, nor will the Company increase its share capital from capital reserve in the first half of 2016.

 

2. To approve the “Proposal in relation to the provision of internal loans to Yanzhou Coal Ordos Neng Hua Co., Ltd.”

(For: 11; Against: 0; Abstain: 0)

 

1

To approve relevant arrangement for the provision of internal loans at the amount of RMB3,430,000,000 to Yanzhou Coal Ordos Neng Hua Co., Ltd., a wholly-owned subsidiary of the Company.

 

3. To approve the “Proposal in relation to the provision of internal loans to Yancoal International (Holding) Co., Ltd.” and to propose the same at the general meeting for consideration and approval

(For: 11; Against: 0; Abstain: 0)

To approve relevant arrangement for the provision of the internal loans at the amount of RMB6,630,000,000 to Yancoal International (Holding) Co., Ltd., a wholly-owned subsidiary of the Company, and to propose the same at the forthcoming general meeting of the Company for consideration and approval.

 

4. To approve the “Proposal in relation to the provision of financial guarantee to Zhongyan Trading Co., Ltd. of Qingdao Free Trade Zone” and to propose the same at the general meeting for consideration and approval

(For: 11; Against: 0; Abstain: 0)

To approve relevant arrangement for the provision of financial guarantee at the amount of RMB500,000,000 to Zhongyan Trading Co., Ltd. Of Qingdao Free Trade Zone, a wholly-owned subsidiary of the Company, and to proposed the same at the forthcoming general meeting of the Company for consideration and approval.

Independent directors of the Company have expressed independent opinions on the said guarantee.

For details, please refer to the announcement in relation to provision of financial guarantee to the Company’s wholly-owned subsidiary dated 26 August 2016. The above announcement was also posted on the websites of The Stock Exchange of Hong Kong Limited and the Company.

By order of the Board

Yanzhou Coal Mining Company Limited

Chairman of the Board

Li Xiyong

Zoucheng City, Shandong Province, the PRC

26 August 2016

 

2

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Wu Yuxiang, Mr. Zhao Qingchun, Mr. Guo Dechun and Mr. Guo Jun, and the independent non-executive directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang Xiaojun and Mr. Qi Anbang.

About the Company

For more information, please contact:

Yanzhou Coal Mining Company Limited

Zhang Baocai, Director

Tel: +86 537 538 3310

Address: 298 Fushan South Road, Zoucheng, Shandong Province, 273500 PRC

 

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