The board of directors of Feishang Anthracite Resources Limited announced that with effect from 25 November 2019, Mr. WANG Tao was appointed as an executive director of the Company. He was appointed as director of Guizhou Yongfu Mining Co., Limited in March 2017, as director of Guizhou Puxin Energy Co. Ltd. in July 2016, as financial controller of Guizhou Puxin.