articles of association

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1、ARTICLESOFASSOCIATIONOFYANZHOUCOALMININGCOMPANYLIMITED(AmendmentsproposedbytheBoardofDirectorsataBoardmeetingheldon21April2006)E:file-serverfs_tmpdownload7a668563f474065e666d91b18b7b7014.docARTICLESOFASSOCIATIONOFYANZHOUCOALMININGCOMPANYLIMITEDChapter1

2、GeneralProvisionsChapter2TheCompany'sObjectivesandScopeofBusinessChapter3SharesandRegisteredCapitalChapter4ReductionofCapitalandRepurchaseofSharesChapter5FinancialAssistanceforAcquisitionofSharesChapter6ShareCertificatesandRegisterofShareholdersChapter7Sha

3、reholders'RightsandObligationsChapter8Shareholders'GeneralMeetingsChapter9SpecialProceduresforVotingbyaClassofShareholdersChapter10BoardofDirectorsChapter11SecretaryoftheBoardofDirectorsChapter12GeneralManagerandSeniorOfficersetcChapter13SupervisoryCommitt

4、eeChapter14TheQualificationsandDutiesoftheDirectors,SupervisorsandSeniorOfficersoftheCompanyChapter15FinancialandAccountingSystems,ProfitDistributionandInternalAuditChapter16AppointmentofAuditorsChapter17InsuranceChapter18LabourandPersonnelManagementSystem

5、sChapter19TradeUnionsChapter20MergerandDivisionoftheCompanyChapter21DissolutionandLiquidationChapter22ProceduresforAmendmentoftheCompany'sArticlesofAssociationChapter23DisputeResolutionChapter24SupplementaryE:file-serverfs_tmpdownload7a668563f474065e66

6、6d91b18b7b7014.docARTICLESOFASSOCIATIONOFYANZHOUCOALMININGCOMPANYLIMITEDCHAPTER1:GENERALPROVISIONSArticle1.TheseArticlesofAssociationaredrawnupinaccordancewiththe"CompanyLawofthePeople'sRepublicofChina"(the"CompanyLaw"),the"SecuritiesLawofthePeople'sRepubl

7、icofChina",the"MandatoryProvisionsfortheArticlesofAssociationoftheCompanytobeListedOverseas"("MandatoryProvisions")andotherrelevantlawsandregulationswiththeaimsofprotectingthelegitimateinterestsofYanzhouCoalMiningCompanyLimited(the"Company")anditssharehold

8、ersandcreditors,andregulatingtheorganizationandconductsoftheCompany.Guide1Article2.TheCompanyisajointstocklimitedcompanyestablishedinaccordancewiththeCompanyLaw,"StateCouncil'sSpecialRegulationsRegardingtheIs