Yanzhou Coal Mining Company Limited at the extraordinary general meeting held on 20 August 2021, approved the appointment of Mr. Xiao Yaomeng as a non-independent Director of the Company, Mr. Zhu Qingrui as a non-independent Director of the Company, Mr. Huang Xiaolong as a non-independent Director of the Company and Mr. Zhu Hao as a non-employee representative Supervisor of the Company.