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中煤能源：(1)持續關連交易及須予披露交易－ 建議續訂現有持續關聯交易並更新項下截至2023年12月31日止三個年度的年度上限 (2) 建議2020年度之第四屆董事會董事及第四屆監事會監事薪酬；及(3)股東周年大會通告
CHINA COAL: (1)CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION - PROPOSED RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND THE ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2023 (2) PROPOSED EMOLUMENTS OF THE DIRECTORS
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