At the 1st Extraordinary General Meeting of Shareholders, held on 2 Sept 2008 at 9:00 am, the following proposals were examined and approved:

1. a supplement to a related-party transaction to procure washed coal from Duerping Coalmine in Shanxi Cocking Coal Group, the company's parent company
2. the 1H 2008 Profit Distribution Scheme and a proposal related to distribution of stock dividends from the company's capital reserve
3. to replace the company's auditors

Board of Directors
2 Sept 2008


Source: Securities Times

Date: 3 Sept 2008

CN01/VW/DM/BT/KM