Huolinhe Opencut Coal Industry Corporation Limited of Inner Mongolia at the Annual General Meeting held on May 7, 2018 approved a profit distribution plan as cash dividend per ten shares (tax included) of CNY 3.00000 for 2017.

At the AGM, the company also approved the election of Liu Jianping, Cao Yan, Zhou Boxiao, Wu Liancheng, Gu Qinghai, Ding Yongping and Zhou Zhenjun as non-independent directors of the company. The company also elected Xia Peng as independent director and Li Tiezheng, Zhou Shunhua, Tang Qinhua and Li Zhenlin as shareholder supervisors of the company.