Yancoal Australia Sets 21 May 2026 as Record Date for Voting at 28 May AGM

Bulletin Express04-23

Yancoal Australia Ltd (Yancoal) has confirmed that 7:00 p.m. Sydney time (5:00 p.m. Hong Kong time) on 21 May 2026 will serve as the record date and time for determining shareholder voting entitlements at its 2026 Annual General Meeting (AGM), scheduled for Thursday, 28 May 2026.

The company advises that Hong Kong–registered shareholders must lodge share transfer documents and relevant certificates with Computershare Hong Kong Investor Services Limited by 4:30 p.m. Hong Kong time (6:30 p.m. Sydney time) on 21 May 2026 to be eligible to vote.

Yancoal noted that, while Australian regulations ordinarily require a record date no more than 48 hours before a shareholders’ meeting, its dual-primary listings on the Australian Securities Exchange and The Stock Exchange of Hong Kong necessitate the earlier cut-off—set four Hong Kong business days prior to the AGM.

Only shareholders registered by the record time will be entitled to attend and vote; any transfers recorded after that time will not confer voting rights at the meeting.

The company’s board currently comprises one executive director (Ning Yue), five non-executive directors (Gang Ru—Chairman, Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao and Ang Li) and three independent non-executive directors (Gregory James Fletcher, Debra Anne Bakker and Peter Andrew Smith).

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