PDF《郑州煤矿机械集团股份有限公司》

20 June

2019 or any adjournment thereof, the notice of which is set out on pages

29 to

31 of this circular Articles of Association the articles of association of the Company A Share(s) domestic ordinary share(s) with a par value of RMB1.00 each issued by the Company which are subscribed for by domestic investors and are listed for trading on the Shanghai Stock Exchange (stock code: 601717) A Shareholder(s) holder(s) of A Share(s) Board the board of directors of the Company Board of Supervisors the board of supervisors of the Company China or PRC the People'

s Republic of China, which for the purposes of this circular excludes Hong Kong, the Macau Special Administrative Region and Taiwan Company Zhengzhou Coal Mining Machinery Group Company Limited (郑州煤矿机械集团股份有限公司), a joint stock limited company incorporated in the PRC with limited liability, the Shares of which are listed on the main boards of the Hong Kong Stock Exchange and the Shanghai Stock Exchange (stock codes:

00564 and 601717) CSRC China Securities Regulatory Commission Directors the directors of the Company Dividends proposed distribution of

2018 final dividends to the Shareholders whose names appear on the register of members for the A Shareholders and the H Shareholders at the close of business on the Record Date, based on a rule of receiving RMB1.45 (inclusive of tax) in cash dividends per

10 Shares held by the Shareholders payable in RMB to the A Shareholders and in HK$ to the H Shareholders DEFINITIONS C

1 C Group the Company and its subsidiaries HK$ or HK dollars Hong Kong dollars, the lawful currency of Hong Kong Hong Kong the Hong Kong Special Administrative Region of the PRC Hong Kong Stock Exchange The Stock Exchange of Hong Kong Limited H Share(s) overseas listed foreign invested Share(s) with a par value of RMB1.00 each in the Share capital of the Company, which are listed on the Hong Kong Stock Exchange (stock code: 00564) and are subscribed for in HK dollars H Shareholders holders of H Shares Independent Third Party(ies) third parties independent of the Company and its connected persons Listing Rules the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited Record Date Friday,

5 July 2019, being the record date for ascertaining the entitlement to dividend on shares RMB or Renminbi Renminbi, the lawful currency of the PRC Shanghai Stock Exchange Shanghai Stock Exchange Share(s) the share(s) of RMB1.00 each of the Company Shareholder(s) holders of the Share(s) Shareholders'

General Meeting the general meeting of the Shareholders of the Company % per cent DEFINITIONS C

2 C Zhengzhou Coal Mining Machinery Group Company Limited 郑州煤矿机械集团股份有限公司 (A joint stock limited company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 00564) Members of the Board Executive Directors: Mr. JIAO Chengyao Mr. JIA Hao Mr. XIANG Jiayu Mr. FU Zugang Mr. WANG Xinying Mr. WANG Bin Independent Non-executive Directors: Ms. LIU Yao Mr. JIANG Hua Mr. LI Xudong Registered Office No. 167, 9th Street, Econ-Tech Development Zone Zhengzhou, Henan Province PRC Principal Place of Business in Hong Kong 40/F, Sunlight Tower, No.

248 Queen'

s Road East, Wanchai, Hong Kong

29 May

2019 To the Shareholders Dear Sir or Madam, REPORT OF THE BOARD FOR THE YEAR

2018 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR

2018 ANNUAL REPORT FOR THE YEAR

2018 REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS ON THEIR PERFORMANCE FOR THE YEAR