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中煤能源：(1)持續關連交易:建議修訂三項持續關連交易框架協定項下交易截至2020年12月31日止兩個年度之年度上限(2)建議2019年度之第四屆董事會董事及第四屆監事會監事薪酬(3)發行債務融資工具之一般授權及股東周年大會通告
CHINA COAL: (1)CONTINUING CONNECTED TRANSACTIONS:PROPOSED REVISION OF THE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THREE FRAMEWORK AGREEMENTS FOR THE TWO YEARS ENDING 31 DECEMBER 2020(2)PROPOSED EMOLUMENTS OF THE DIRECTORS OF THE FOURTH SESSION OF THE BOARD
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