YANKUANG ENERGY GROUP COMPANY LIMITED*
                                                     01171




                  (1)        2023-2025
                                  (2)


           2023    10   27                   9                         949
273500                                               2023     9   28



    H                                    H
            183              17M                 A
                                   949               273500




*


                                                                        2023   9   28
 ............................................................             1

        .......................................................           3

I.        .....................................................           3

II.      2023-2025                            ........................    4

III.                      ..........................................      5

IV.                  .............................................        5

V.                    H                      .........................    6

VI.                    ...........................................        6

VII.          .................................................           6

VIII.         .................................................           7

                       ...........................................       I-1




                                     –i–
A   A

A                                        1.00




                            H    A




                2023   10   27                  9
                                       949
           273500                    2023




H   H

H                                        1.00




        –1–
                2023     9    22




                                      70%
                20%      10%

                             54.67%




    2023-2025         2023-2025



    %

*




                 –2–
     YANKUANG ENERGY GROUP COMPANY LIMITED*
                                      01171




                                              949
                                                273500




                                               248
                                                 40




          (1)   2023-2025
                     (2)

I.

                        (1)    2023-2025                 (2)




                              –3–
II.        2023-2025



                                                      2012 37
               3             2022                        2022 3
                                      2013 1
                                        2023-2025

      1.




             2020   12   9                          2020-2024



                                             0.5

      2.   2023-2025



                                                    2023-2025



                                             0.5

      3.

                                      2023-2025




                              –4–
       4.

            2023-2025




III.

                                                   <   >



                        2023   8   25




IV.

                                   2023   9   28




       1.                  2023-2025

       2.




                                          –5–
  2023 9 28                                                   H
    H                                                                                      183
      17M                               A
                                      949                    273500




V.                          H

                     2023   10   19               2023       10   27
            H
  H
2023   10       18                    4   30                          H
                                                       183                17   1712-1716
2023   10       18                                                                               H
                H

VI.




VII.




                                               –6–
VIII.




2023    9   28




                 –7–
              2023   8   25




             949                                        949
  4,948,703,640                              7,442,040,720
             0537-5383310                               0537-5383310
             0537-5383311                               0537-5383311
             273500                                     273500




    4,948,703,640                              7,442,040,720
           167,000                                    167,000


           4,948,703,640                              7,442,040,720
  A            3,048,703,640                 A            4,592,040,720
              61.61% H                                   61.70% H
1,900,000,000                              2,850,000,000
38.39%                                     38.30%




                               – I-1 –
– I-2 –
– I-3 –
            ,




– I-4 –
– I-5 –
– I-6 –