YANKUANG ENERGY GROUP COMPANY LIMITED*
                                            01171




                      (1)      2024
                      (2)
                      (3)
                (4)
                              (5)


         2024       10   25           9                                        949
     273500                                               2024   9   30


                H                                   H
                                      183           17M                    A
                                                                     949
273500




*

                                                                          2024   9   30
 ............................................................        1

        .......................................................      4

I.        .....................................................      4

II.       2024                      ............................     5

III.                               .............................     6

IV.                                .............................    10

V.                                      .........................   11

VI.                     .......................................     13

VII.              .............................................     13

VIII.              H                    .........................   14

IX.           .................................................     15

X.            .................................................     15

XI.           .................................................     15

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




                                –i–
A   A

A                                             1.00




                            H        A




                        2023     8       25



                        2023     4       28



                        2023     4       28



                2024   10   25                       9
                                           949
           273500                        2024




H   H



        –1–
H                                         1.00




    2024     9   26




                       2024    8     30



                                           2021



                                          51%
                             49%




                      2024         2025   12     31




     –2–
                    2024   8   30



                    2024   8   30




        52.83%




        A       H




                           2007



                                     51%
                               49%




    %




*




            –3–
     YANKUANG ENERGY GROUP COMPANY LIMITED*
                                           01171




                                                     949
                                                       273500




                                                         248
                                                           40




                (1)     2024
                (2)
                (3)
          (4)
                       (5)

I.

                             (1)     2024                  (2)
                      (3)                          (4)
                      (5)




                                   –4–
II.            2024




                                          3




          2024                                                       75.68
                                                    74.06
                                        2024

                             30%                              2024   9    30
      100.40          2024                             0.23




                                                                      A        H
                                   2024    11   8

          A                         H




                                        –5–
III.

                                 2023     4     28                 2023    6     9

                                         2023    8   25                   2023       9      28



                                  2024    8     30
               2024        9     30
                           (i)
                                                                                     (ii)

       2024     2025       12    31



52.83%

                                                             14A




              2024     8    30




                                                     –6–
           2024 1    1                   2025   12     31
              (i)                                                 2024   1    1
(ii)   2024 1 1



               2024         2025    12    31

5,662                    4,809                       2024         2025   12   31

                                 1,360                      920

                                                      2024          2025 12        31
                                                      0.1%            5%
14A




           2024     12    31




                                 –7–
2024      8    30




        2024   1    1             2025 12 31
  (i)                             2024 1 1                (ii)   2024        1   1




  2024          2025    12   31
                                                    648                709

                        2024       2025   12   31
                                                                 296
315




                                  –8–
                                                         2024   2025    12   31
                                                       0.1%                  14A
                                              14A




                                                                    2024     1   1
        2025 12   31
          2024    2025     12    31
2,800             2,800




                           2024        2025       12     31
                                                                   2024      8   30

                                2024       2025     12     31



                    2024        2025     12 31
                                       4,439                    4,937




                                   –9–
                            2024         2025    12     31
                                         0.1%           5%           14A



                                                                           2024
      2025   12       31




                            2024    12     31




IV.

                                  2024    8     30
      2024   9    30
                                                                           50



        2024      8    30
                             50                                  3




                                                      – 10 –
52.83%
                               51%
                               49%                         14A.16
                                              14A



           14.07                                    0.1%
5%       14A.76




                                             70%




V.

                               2023     3
                   45%                1.37




                    – 11 –
                            2012    7                     1



              2024   6                                               28.28
30.09                              -1.81                           106.4% 2024   1-6
                     1.99                                 -0.8




     2020      12
                                                                    1,775
    45%

                  2021
                                        50
2023      3                             1.37



           2024      7                                           1.23                        2026
3       2026 5




                                                                                       45%




                                               – 12 –
                                     100%




VI.

                                                          <   >



                     2024   8   30




VII.

                                       2024      9   30




       1.                   2024

       2.

            (2.01)




                                      – 13 –
             (2.02)

             (2.03)
                                                                  2024         2025   12   31



        3.

        4.




        5.



  2024 9 30                                                           H
    H                                                                                           183
      17M                                    A
                                           949                   273500




VIII.                            H

        1.

                              2024    10   18                   2024      10   25
                          H
                      H
                          2024   10   17                    4    30                        H




                                                 – 14 –
                                                                               183    17
      1712-1716                      2024    10       17
                                      H                    H

      2.

                                                                                      2024
                                                                                       2024
           11   1                     2024       11    8                             H
                                                                                     H
                              2024    10    31                        4   30
                     H                                                                 183
                         17    1712-1716

IX.




X.




XI.




2024       9    30



                                                           – 15 –
2024   8   30




                – I-1 –