Feishang Anthracite Resources Limited (FSHRF) 6-K Current report (foreign)

Exhibit 99.1

HongKongExchangesandClearingLimitedandTheStockExchangeofHongKongLimitedtakenoresponsibilityforthecontentsofthisnotice, makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisnotice.

FeishangAnthraciteResourcesLimited

飛尚無煙煤資源有限公司

(IncorporatedintheBritishVirginIslandswithlimitedliability)

(Stockcode:1738)

NOTICEOFANNUALGENERALMEETING

NOTICEISHEREBYGIVEN THATtheAnnualGeneralMeetingoftheshareholders ofFeishangAnthraciteResourcesLimited(the“Company”)willbeheldatMonacoRoom,Basement1,RegalHongKongHotel,88 Yee WooStreet,CausewayBay,HongKongonFriday,30May2014at3:00pmforthefollowingpurposes:

1. ToreceivetheauditedconsolidatedfinancialstatementsoftheCompanyandthereportsofthedirectorsandauditorsfortheyearended31December2013.

2. Tore-electtheretiringdirectorsoftheCompany(the“Directors”)andtoauthorizetheboardofDirectors(the“Board”)tofixtherespectiveDirectors’remuneration.

3. Tore-appointauditorsandtoauthorizetheBoardtofixtheirremuneration.

Asspecialbusiness,toconsiderand,ifthoughtfit,passwithorwithoutamendments,thefollowingresolutionsasordinaryresolutions:

4. “THAT:

(a) subjecttoparagraph(b)below, ageneralmandatebeandisherebygenerallyandunconditionallygiventotheDirectorstoexerciseduringtheRelevantPeriod(asdefinedbelow)allthepowersoftheCompanytorepurchaseitssharesonTheStockExchangeofHongKongLimited(the“StockExchange”)oronanyotherstockexchangeonwhichthesecuritiesoftheCompanymaybelistedandrecognizedbytheSecuritiesandFuturesCommissionandtheStockExchangeforthispurpose,subjecttoandinaccordancewithallapplicablelawsandrequirementsoftheRules GoverningtheListingofSecuritiesontheStockExchange(the“ListingRules”)orofanyotherstockexchangeonwhichthesecuritiesoftheCompanymaybelistedasamendedfromtimetotime;

(b) thetotalnominalamountofshares oftheCompanytoberepurchasedpursuanttothemandateinparagraph(a) aboveshallnot exceed10%ofthe aggregatenominalamountoftheissuedsharecapitaloftheCompanyasatthedateofpassingofthisresolution;and

– 1 –

(c) forthepurposesofthisresolution:

“RelevantPeriod”meanstheperiodfromthepassingofthisresolutionuntilwhicheveristheearliestof:

(i) theconclusionofthenextannualgeneralmeetingoftheCompany;

(ii) theexpirationoftheperiodwithinwhichthenextannualgeneralmeetingoftheCompanyisrequiredbythearticlesofassociationoftheCompanyoranyapplicablelawstobeheld;and

(iii) thedateonwhichtheauthoritysetoutinthisresolutionisrevokedorvariedbyanordinaryresolutionoftheshareholders ingeneralmeeting.”

5. “THAT:

(a) subjecttoparagraph(c)below, ageneralmandatebeandisherebygenerallyandunconditionallygiventotheDirectorsduringtheRelevant Period(asdefinedbelow)toallot,issueanddealwithadditionalsharesinthecapitaloftheCompanyandtomakeorgrantoffers,agreementsandoptionswhichmightrequiretheexerciseofsuchpowers;

(b) themandateinparagraph(a)aboveshallauthorizetheDirectorstomakeorgrantoffers,agreementsandoptionsduringtheRelevantPeriodwhichwouldormightrequiretheexerciseofsuchpowersaftertheendoftheRelevantPeriod;

(c) theaggregatenominalamountofsharecapitalallottedoragreedconditionallyorunconditionallytobeallottedbytheDirectorspursuanttothemandateinparagraph(a)above,otherwisethanpursuantto:

(i) aRightsIssue(asdefinedbelow);

(ii) theexercise ofoptionsunder ashareoptionschemeoftheCompany;and

(iii) anyscrip dividendschemeorsimilararrangementprovidingfortheallotmentofsharesinlieuofthewholeor partofadividendonsharesoftheCompanyinaccordancewith thearticlesofassociationoftheCompany,

shallnotexceed20%oftheaggregatenominalamountoftheissuedsharecapitaloftheCompanyonthedateofpassingofthisresolution;and

– 2 –

(d) forthepurposesofthisresolution:

“RelevantPeriod”meanstheperiodfromthepassingofthisresolutionuntilwhicheveristheearliestof:

(i)       theconclusionofthenextannualgeneralmeetingoftheCompany;

(ii) theexpirationoftheperiodwithinwhichthenextannualgeneralmeetingoftheCompanyisrequiredbythearticlesofassociationoftheCompanyoranyapplicablelawstobeheld;and

(iii) thedateonwhichtheauthoritysetoutinthisresolutionisrevokedorvariedbyanordinaryresolutionoftheshareholdersingeneralmeeting.

“RightIssue”meansanoffer ofsharesopen foraperiodfixed bytheDirectorstoholdersof sharesof the Companyor anyclassthereofon the registeronafixedrecorddateinproportiontotheirthenholdingsofsuchsharesorclassthereof(subjecttosuchexclusionsorotherarrangementsastheDirectorsmaydeem necessaryorexpedientinrelationtofractionalentitlementsorhavingregardtoany restrictionsorobligationsunderthelawsofany relevantjurisdictionortherequirementsofanyrecognizedregulatorybodyoranystockexchange).”

6. “THATconditionaluponthepassingofresolutionssetoutinitems 4and5ofthenoticeconveningthis meeting(the“Notice”),the generalmandatereferredtointheresolutionsetoutinitem 5oftheNoticebeandisherebyextendedbytheadditiontotheaggregatenominalamountofshareswhichmaybeallottedandissuedoragreedconditionallyorunconditionallytobeallottedandissuedbytheDirectorspursuanttosuchgeneralmandateofanamountrepresentingtheaggregatenominalamountofsharesrepurchasedbytheCompanypursuanttothemandatereferredtoinresolutionsetoutinitem 4oftheNotice,providedthatsuchamountshallnotexceed10%ofthe aggregatenominalamountofthe issuedsharecapitalof theCompanyasatthedateofpassingofthisresolution.”

ByOrderoftheBoard

Feishang Anthracite Resources Limited

LI Feilie

Chairman

HongKong,25April2014 

– 3 –

Notes:

1. Allresolutionsatthemeetingwillbetakenbypoll(exceptwherethechairman decidestoallow aresolutionrelatingtoaproceduraloradministrativemattertobevotedonbyashowofhands)pursuanttotheListingRules.TheresultsofthepollwillbepublishedonthedesignatedwebsiteoftheStockExchangeandthewebsiteoftheCompanyinaccordancewiththeListingRules.

2. AnyshareholderoftheCompanyentitledtoattendandvoteattheabovemeetingisentitledtoappointoneproxyormorethanoneproxytoattendandvoteinsteadofhim.Aproxyneednotbe ashareholderoftheCompany.Ifmorethanone proxyisappointed,the numberofsharesinrespectofwhicheachsuchproxysoappointedmustbespecifiedintherelevantformofproxy.

3. Inordertobevalid,theformofproxytogetherwiththepowerofattorneyorotherauthority,ifany,underwhichitissignedoracertifiedcopyofthatpowerofattorneyorauthority,mustbedepositedattheCompany’sbranchshareregistrarinHongKong,TricorInvestorServicesLimited,atLevel22,HopewellCentre,183Queen’sRoadEast,HongKongnot lessthan48 hoursbeforethetimeappointedforthe holdingof the meetingoranyadjournmentthereof.Deliveryoftheformofproxyshallnotpreclude ashareholderoftheCompanyfromattending andvotinginpersonatthemeetingand,insuchevent,theinstrumentappointing aproxyshallbedeemedtoberevoked.

4. Fordeterminingtheentitlementtoattendandvoteattheabovemeeting,theRegisterofMembersoftheCompanywillbeclosedfromWednesday,28May2014 toFriday,30May2014, both dates inclusive,duringwhichperiodnotransferofshareswillberegistered.InordertobeeligibletoattendandvoteattheAnnualGeneralMeeting,unregisteredholdersofsharesoftheCompanyshall ensurethatalltransferdocumentsaccompaniedbytherelevantshare certificatesmustbelodgedwiththeCompany’sbranchshareregistrarinHongKong, TricorInvestorServicesLimited,atLevel22,HopewellCentre,183Queen’sRoadEast,HongKongforregistrationnotlaterthan4:30p.m.on Tuesday,27May2014.

Asatthedateofthisnotice,theexecutiveDirectorsoftheCompanyareMr.LIFeilie(ChairmanandChiefExecutiveOfficer),Mr.HANWeibing(ChiefOperatingOfficer),Mr.WANHuojin(ChiefTechnicalOfficer),Mr.TAMCheukHo andMr.WONGWahOn Edward;andtheindependentnon-executiveDirectorsoftheCompanyareMr.LOKinCheung,Mr.HUANGZuyeandMr.GUJianshe.

– 4 –