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:
