The board of directors of Yanzhou Coal Mining Company Limited, on 30 July 2021, the 13th meeting of the eighth session of the Board resolved to appoint Mr. Xiao Yaomeng 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 eighth session of the Board. The remuneration of Mr. Xiao Yaomeng as the general manager of the Company will be determined by the Board in accordance with the articles of association of the Company and with reference to recommendation from the remuneration committee of the Company based on his duties, responsibilities, experience and the prevailing market conditions. The Board received the resignation report from Mr. Jin Qingbin on 30 July 2021. Due to work arrangements, Mr. Jin Qingbin resigned as secretary to the Board and joint company secretary of the Company with effect from the date when the resignation report was delivered to the Board. Mr. Jin Qingbin has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and Stock Exchange. Mr. Jin Qingbin diligently and faithfully discharged his duties in a meticulous and pragmatic manner, and made contribution to the corporate governance, information disclosure, investors relationship and capital operation of the Company. The Board extended its sincere gratitude to Mr. Jin Qingbin for his contribution to the Company.