Company News

Yankuang Energy fully implements the New Development Philosophy, seek both external and internal improvement, and pay equal emphasis on industrial operation and capital operation, fostering five major industries of mining, high-end chemicals and new materials, new energy, high-end equipment manufacturing, and intelligent logistics, and building major operating bases of Shandong, Inner Mongolia, Shaanxi &Gansu, Xinjiang and Australia. The Group strives to achieve an annual raw coal output of over 300 million tons by the end of the 15th Five‑Year Plan period.

Current position: Home| Company Profile | Corporate Governance | Corporate Governance System
Company Profile

Corporate Governance System

  • Articles of Association of Yankuang Energy Group Company Limited.

    read more
  • The Rules of Procedures for Shareholders’ General Meeting of Yankuang Energy Group Company Limited.

    read more
  • The Rules of Procedures for the Board of Directors of Yankuang Energy Group Company Limited.

    read more
  • The Detailed Working Rules for the Audit Committee of the Board of Directors of Yankuang Energy Group Company Limited.

    read more
  • The Detailed Working Rules for the Nomination Committee of the Board of Directors of Yankuang Energy Group Company Limited.

    read more
  • The Detailed Working Rules for the Remuneration Committee of the Board of Directors of Yankuang Energy Group Company Limited.

    read more