Yancoal Australia Sets 2026 AGM for 28 May; Director Nomination Cut-Off on 30 March

Bulletin Express

03/23

Yancoal Australia Ltd announced that its 2026 annual general meeting will take place on Thursday, 28 May 2026.

In line with ASX Listing Rule 3.13.1 and rule 8.1(i)(3)-(4) of the company’s constitution, the deadline for external candidates seeking election to the board is 5:00 p.m. (Sydney time) on Monday, 30 March 2026.

A formal notice of meeting, containing full AGM details, is scheduled for dispatch to shareholders in April 2026.

Board composition at the date of the announcement: • Executive Director – Ning Yue • Non-Executive Directors – Gang Ru (Chairman), Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ang Li • Independent Non-Executive Directors – Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith

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