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.
TRANSLATION] SECOND SUPPLEMENTAL AGREEMENT to the MATERIALS AND SERVICES SUPPLY AGREEMENT between YANZHOU MINING (GROUP) CORPORATION LTD. and YANZHOU COAL MINING COMPANY LIMITEDSecond Supplemental 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
