YANZHOU COAL MINING COMPANY LIMITED AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of March 27, 1998Deposit Agreement • June 23rd, 2008 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • New York
DEPOSIT AGREEMENT dated as of March 27, 19981998, as amended and restated as of __________, 2008 among YANZHOU COAL MINING COMPANY LIMITED, a joint stock limited company incorporated under the laws of The People's Republic of China (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
Dated 7 July, 2004 Placing and Underwriting Agreement between Yanzhou Coal Mining Company Limited as the Company and BNP Paribas Peregrine Capital Limited as Underwriter relating to new H Shares in the capital of Yanzhou Coal Mining Company LimitedPlacing and Underwriting Agreement • June 29th, 2006 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Hong Kong
Financial Services Agreement between Yankuang Group Finance Co., Ltd. and Yanzhou Coal Mining Company LimitedFinancial Services Agreement • April 26th, 2016 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Shandong
Yankuang Group Finance Co., Ltd. (hereinafter referred to as “Party A”), a company with limited liability incorporated and validly exists under the laws of PRC, with registration number of business license for legal person as 370000000002238 and registered office at 329 Fushan South Road, Zoucheng City, Shandong Province and its legal representative being Zhang Shengdong.
NAP PURCHASE AGREEMENTPurchase Agreement • April 27th, 2012 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Ontario
NORTH ATLANTIC POTASH INC., a corporation incorporated under the laws of Saskatchewan and having its head office at 374 Third Avenue South, Saskatoon, SK S7K 1M5
Financial Services Agreement between Yankuang Group Financial Company and Yanzhou Coal Mining Company LimitedFinancial Services Agreement • April 29th, 2014 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yankuang Group Financial Company (hereinafter referred to as “Party A”), a company with limited liability incorporated and validly exists under the laws of PRC, with registry number of business license for legal person as 370000000002238 and registered office at 329 Fushan South Road, Zoucheng City, Shandong Province and its legal representative being Chen Changchun.
SOUTHLAND COAL PTY LTD (RECEIVERS AND MANAGERS APPOINTED) (LIQUIDATORS APPOINTED) ACN 000 077 225 (“Vendor”) AND ANDREW JOHN LOVE (“Receiver”) AND YANZHOU COAL MINING COMPANY LIMITED ASSET SALE AGREEMENT HENRY DAVIS YORK Lawyers Sydney NSW 2000 TeL...Asset Sale Agreement • June 29th, 2006 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
SOUTHLAND COAL PTY LTD (RECEIVERS AND MANAGERS APPOINTED) (LIQUIDATORS APPOINTED) ACN 000 077 225 of c/- Ferrier Hodgson, Level 17, 2 Market Street, Sydney NSW 2000 (“Vendor”)
Coal Train Convoy Service ContractCoal Train Convoy Service Contract • April 26th, 2016 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Pursuant to the Contract Law of the People’s Republic of China, the Regulations of the Administration of Security of the People’s Republic of China and other relevant laws and regulations, Party A and Party B reach the following agreement on the coal train convoy service based on the principles of “Equality and mutual benefit, utilizing complementary advantages” after arm’s length negotiation for joint compliance.
Share Transfer Agreement of Inner Mongolia Haosheng Coal Mining Company Limited Ordos Jinchengtai Chemical Co., Ltd Shanghai Huayi (Group) Company Shandong Jiutai Chemical Industrial Technology Company Limited Ordos City Jiutaimanlai Coal Mining...Share Transfer Agreement • June 24th, 2011 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Mutual Provision of Labor and Services Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company LimitedMutual Provision of Labor and Services Agreement • April 27th, 2015 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yankuang Group Company Limited, a wholly state-owned enterprise established and validly exists under the laws of PRC with registration number of business license for legal person as 370000018019807 and registered office at 298 Fushan South Road Zoucheng City, Shandong Province and its legal representative being Zhang Xinwen (hereinafter referred to as “Yankuang Group”).
Yankuang Group Co., Ltd. and Yanzhou Coal Mining Co., Ltd. Equity Transfer Agreement on Shandong Huaju Energy Co., Ltd.Equity Transfer Agreement • June 25th, 2009 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
The Equity Transfer Agreement is made and come into force of this day of October 24th, 2008 in Zoucheng City, Shandong Province, between
EQUITY TRANSFER AGREEMENT ENTERED INTO BETWEEN WANG JUN, HE NING AND YANZHOU COAL MINING ORDOS NENG HUA COMPANY LIMITED IN RELATION TO THE REORGANIZATION OF INNER MONGOLIA XINTAI COAL MINING COMPANY LIMITED July 2011Equity Transfer Agreement • April 27th, 2012 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
This equity transfer agreement (the “Agreement”) was signed by the following parties at Dongsheng District of Ordos, the Inner Mongolia Autonomous Region on 11 July 2011:
YANZHOU COAL MINING COMPANY LIMITED AND YANKUANG GROUP CORPORATION LIMITED EQUITY TRANSFER AGREEMENTEquity Transfer Agreement • June 29th, 2006 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Transferor: Yankuang Group Corporation Limited, a State wholly-owned enterprise established and validly subsisting under the laws of the PRC (registration number of business license for corporate legal person is 16309203-4-1), whose address is at 298 South Fushan Road, Zoucheng. Shandong Province and its legal representative is Geng Jiahuai.
TRANSLATION] SHARE TRANSFER AGREEMENT August 15, 2003Share Transfer Agreement • June 30th, 2004 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite mining
NOW, THEREFORE, the Parties have reached the following agreement on the transfer of the shares in accordance with the relevant provisions of laws and the fundamental principles of equality, mutual benefit, good faith and consideration of equal value.
Agreement number: Yankuang Group Corporation Limited and Yanzhou Coal Mining Company Limited Relating to Equity Transfer Agreement of 100% of the Equity Interest of Yankuang Donghua Heavy Industry Co., Ltd. Shandong, PRCEquity Transfer Agreement • April 26th, 2016 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
The Equity Transfer Agreement between Yankuang Group Corporation Limited and Yanzhou Coal Mining Company Limited in relation to 100% of the Equity Interest of Yankuang Donghua Heavy Industry Co., Ltd. is entered into on 27 of July, 2015 in Zoucheng City, Shandong Province, the People’s Republic of China by the following parties:
Provision of Electricity and Heat Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company LimitedProvision of Electricity and Heat Agreement • April 27th, 2015 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yanzhou Coal Mining Company Limited, a joint stock limited company incorporated and validly exists under the laws of PRC, the publicly issued shares of which are listed on the Shanghai Stock Exchange, Hong Kong Stock Exchange and New York Stock Exchange, with registration number of business license for legal person as 370000400001016 and registered office at 298 Fushan South Road Zoucheng City, Shandong Province and its legal representative being Li Xiyong (hereinafter referred to as “the Company”).
TRANSLATION] SECOND SUPPLEMENTAL AGREEMENT to the MATERIALS AND SERVICES SUPPLY AGREEMENT between YANZHOU MINING (GROUP) CORPORATION LTD. and YANZHOU COAL MINING COMPANY LIMITEDSupplemental Agreement • June 30th, 2004 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite mining
YANZHOU MINING (GROUP) CORPORATION LTD. (the “Parent Company”), a wholly state-owned company established and existing under the laws of the People’s Republic of China (“the PRC”), whose legal registered address is situated at 40 Fushan Road, Zoucheng, Shandong Province, PRC; and
Provision of Products and Materials and Equipment Lease Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company LimitedProvision of Products and Materials and Equipment Lease Agreement • April 27th, 2015 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Shandong
Yanzhou Coal Mining Company Limited, a joint stock limited company incorporated and validly exists under the laws of PRC City the Shanghai Stock Exchange, Hong Kong Stock Exchange and New York Stock Exchange, with registration number of business license for legal person as 370000400001016 and registered office at 298 Fushan South Road Zoucheng City, Shandong Province and its legal representative being Li Xiyong (hereinafter referred to as the “Company”).
Provision of Administrative Services for Pension Fund Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company LimitedProvision of Administrative Services for Pension Fund Agreement • October 9th, 2013 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the laws of PRC with registry number of business license for legal person as 370000018019807 and registered office at 298 Fushannan Road Zoucheng, Shandong Province and its legal representative being Wang Xin (hereinafter referred to as “Yankuang Group”).
Joint Venture ContractJoint Venture Contract • June 24th, 2011 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Party A is a mega-sized state-owned enterprise mainly engaged in coal production and sales, coal chemicals, machining and coal-power-aluminum. It is an important coal production and export base in China and is currently a mega-sized state-owned conglomerate under the supervision of Shandong Province State-owned Assets Supervision and Administration Commission.
PROVISION OF MATERIALS AND WATER SUPPLY AGREEMENTProvision of Materials and Water Supply Agreement • June 29th, 2006 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Shandong
Yankuang Group Corporation Limited, a State wholly-owned enterprise established and validly subsisting under the laws of the PRC (registration number of business license for corporate legal person is 3700001801980), whose address is at 298 South Fushan Road, Zoucheng. Shandong Province and its legal representative is Geng Jiahuai (hereinafter is referred to as the “Group Company”).
YANKUANG GROUP FINANCIAL COMPANY and YANZHOU COAL MINING COMPANY LIMITED FINANCIAL SERVICES AGREEMENT JANUARY 7, 2011Financial Services Agreement • June 24th, 2011 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Shandong
Yankuang Group Financial Company (hereinafter referred to as “Party A”) is a company established and validly existing under the laws of the People’s Republic of China (hereinafter referred to as “PRC”) with limited liability. Business License Registration Number: 370000000002238. Address: 329 Fushan South Road, Zoucheng City, Shandong Province. Legal representative: Chen Changchun.
Yanzhou Coal Mining Company Limited Felix Resources Limited Scheme Implementation AgreementScheme Implementation Agreement • June 29th, 2010 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Queensland
Yanzhou Coal Mining Company Limited of 298 Fushan South Road, Zoucheng Shandong Province, People’s Republic of China (Bidder)
Provision of Products and Materials and Equipment Lease Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company LimitedProvision of Products and Materials and Equipment Lease Agreement • October 9th, 2013 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yanzhou Coal Mining Company Limited, a company with limited liability incorporated and validly exists under the laws of PRC listing in the Shanghai Stock Exchange, Hong Kong Stock Exchange and New York Stock Exchange, with registry number of business license for legal person as 370000400001016 and registered office at 298 Fushannan Road Zoucheng, Shandong Province and its legal representative being Li Weimin (hereinafter referred to as “the Company”).
Asset Transfer Agreement between Yankuang Group Company Limited, Yankuang Group Beisu Coal Mine Company Limited and Yanzhou Coal Mining Company LimitedAsset Transfer Agreement • October 9th, 2013 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Special Labour & Service Supply Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company LimitedSpecial Labour & Service Supply Agreement • April 29th, 2014 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yanzhou Coal Mining Company Limited (hereafter as “Party A”), a joint stock limited company set up and subsists under the law of China, its publicly issued shares are listed on the Shanghai Stock Exchange, The Hong Kong Stock Exchange and New York Stock Exchange in US, the business licence of the legal person is 370000400001016, the domicile is 298 Fushan South Road Zoucheng city, Shandong province, the legal representative is Li Xiyong.
Investment Agreement for Huadian Zouxian Power Generation Company Limited Among Huadian Power International Corporation Limited Yanzhou Coal Mining Company Limited Zoucheng Municipal Assets Operation Company August 23, 2007Investment Agreement • June 26th, 2008 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
To fully utilize the strength of regional resources, promote the economic development of Shandong Province and meet the power requirements of the Shandong electric grid, Huadian Power International Corporation Limited (hereinafter “Party A”), Yanzhou Coal Mining Company Limited (hereinafter “Party B”) and Zoucheng Municipal Assets Operation Company (hereinafter “Party C”) (hereinafter the “Shareholders”) decided to jointly establish a company with limited liability to implement the construction, operation and management of the two 1,000MW generating units for Phase IV of the Zouxian Power Plant Project based on the principles of sharing benefits and risks and combining strengths after friendly negotiations pursuant to the provisions of The Company Law of the People’s Republic of China and the relevant laws, rules and regulations. The terms reached are as follows:
Provision of Materials Agreement Between Yankuang Group Co., Ltd. And Yanzhou Coal Mining Co., Ltd. October 31, 2008Provision of Materials Agreement • June 25th, 2009 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yankuang Group Co., Ltd., a limited liability company under the laws of P.R. of China, a state owned enterprise having its registered office at 298 Fushannan Road Zoucheng, Shandong, P.R. of China, 273500, its business license for an enterprise as a legal person registry number: 370000018019807, and its legal representative of Geng Jiahuai (hereinafter referred to as “Yankuang Group”).
Provision of Insurance Fund Administrative Services Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company LimitedProvision of Insurance Fund Administrative Services Agreement • April 27th, 2015 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Shandong
Yankuang Group Company Limited, a wholly state-owned enterprise established and validly exists under the laws of PRC with registration number of business license for legal person as 370000018019807 and registered office at 298 Fushan South Road, Zoucheng City, Shandong Province and its legal representative being Zhang Xinwen (hereinafter referred to as “Yankuang Group”).
Provision of Materials Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company LimitedProvision of Materials Agreement • April 27th, 2015 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the laws of PRC with registry number of business license for legal person as 370000018019807 and registered office at 298 Fushannan Road Zoucheng, Shandong Province and its legal representative being Zhang Xinwen (hereinafter referred to as “Yankuang Group”).
Provision of Materials Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company LimitedProvision of Materials Agreement • October 9th, 2013 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the laws of PRC with registry number of business license for legal person as 370000018019807 and registered office at 298 Fushannan Road Zoucheng, Shandong Province and its legal representative being Wang Xin (hereinafter referred to as “Yankuang Group”).
Provision of Labor and Services Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company LimitedProvision of Labor and Services Agreement • October 9th, 2013 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the laws of PRC with registry number of business license for legal person as 370000018019807 and registered office at 298 Fushannan Road Zoucheng, Shandong Province and its legal representative being Wang Xin (hereinafter referred to as “Yankuang Group”).
8 March 2016 CHINA ZHESHANG BANK CO., LTD. YANCOAL INTERNATIONAL (HOLDING) COMPANY LIMITED YANZHOU COAL MINING COMPANY LIMITED CMB INTERNATIONAL CAPITAL LIMITED CORNERSTONE INVESTMENT AGREEMENTCornerstone Investment Agreement • April 26th, 2016 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • Hong Kong
Provision of Electricity and Heat Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company LimitedProvision of Electricity and Heat Agreement • October 9th, 2013 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining
Yanzhou Coal Mining Company Limited, a company with limited liability incorporated and validly exists under the laws of PRC listing in the Shanghai Stock Exchange, Hong Kong Stock Exchange and New York Stock Exchange, with registry number of business license for legal person as 370000400001016 and registered office at 298 Fushannan Road Zoucheng, Shandong Province and its legal representative being Li Weimin (hereinafter referred to as “the Company”).
