Henan Shenhuo Coal Industry and Electricity Power announced that the 2013 Annual General Meeting of shareholders of the company was held on April 18, 2014, has approved the cash dividend (tax included) of CNY 0.08000000 per 10 shares for the year 2013.

The company shareholders also approved the election of Li Chong, Li Wei, Cui Jianyou, Qi Mingsheng, Shi Hongxin and Nie Xuefeng as non-independent directors of the company. The company shareholders also approved the election of Shang Fushan, Yan Yiming, Cao Shenggen and Gu Xiujuan as independent directors of the company.