The General Manager of Yanzhou Coal Mining Company Limited, Mr. Wu Xiangqian, submitted his written resignation to the board of directors of the Company on 22 April 2020 and resigned from the position of General Manager of the Company due to work arrangements, effective on 22 April 2020. Mr. Wu Xiangqian will remain as a director of the seventh session of the Board of the Company after his resignation as the General Manager of the Company. Mr. Wu Xiangqian confirms that he has no disagreement with the Board and no matter relating to his resignation is required to be brought to the attention of the Hong Kong Stock Exchange Limited and the shareholders of the Company. The resolution on the appointment of the General Manager of the Company was considered and approved at the 33rd meeting of the seventh session of the Board held on 22 April 2020 and Mr. Liu Jian was appointed as the General Manager of the Company effective on the date of this announcement, with the same term of services as the senior management of the seventh session of the Board. Mr. Liu joined the predecessor of the Company in 1992 and was appointed as the vice manager of Dongtan Coal Mine of the Company in 2009. He was appointed as the manager of Jining No. 3 Coal Mine and the manager of Dongtan Coal Mine of the Company in 2014 and January 2016, respectively. In December 2016, he was appointed as the Deputy General Manager of the Company; in May 2019, he was appointed as a Director of the Company.