Yanzhou Coal Mining Company Limited in its board meeting held on 19 June 2020, approved the resolution to appoint the eighth session of Audit Committee of the Board of the Company, and the members of the Audit Committee are Mr. Tian Hui, Mr. Zhu Limin, Mr. Poon Chiu Kwok and Mr. Wang Ruolin. Mr. Cai Chang serves as the Chairman of the Audit Committee. The eighth session of Remuneration Committee of the Board of the Company has been established, and the members of the Remuneration Committee are Mr. Zhu Limin, Mr. Cai Chang and Mr. Poon Chiu Kwok. Mr. Zhu Limin serves as the Chairman of the Remuneration Committee. The eighth session of Nomination Committee of the Board of the Company has been established, and the members of the Nomination Committee are Mr. Poon Chiu Kwok, Mr. Li Xiyong and Mr. Tian Hui. Mr. Poon Chiu Kwok serves as the Chairman of the Nomination Committee. The eighth session of Strategy and Development Committee of the Board of the Company has been established, and the members of the Strategy and Development Committee are Mr. Li Xiyong, Mr. Li Wei, Mr. Liu Jian and Mr. Zhu Limin. Mr. Li Xiyong serves as the Chairman of the Strategy and Development Committee. The eighth session of Sustainable Development Committee of the Board of the Company has been established, and the members of the Sustainable Development Committee are Mr. Liu Jian, Mr. Tian Hui and Mr. Zhu Limin. Mr. Liu Jian serves as the Chairman of the Sustainable Development Committee. According to the nomination of the General Manager and as approved by the Nomination Committee of the Board, Mr. Xiao Yaomeng, Mr. He Jing, Mr. Gong Zhijie, Mr. Zhang Chuanchang, Mr. Wang Peng and Mr. Li Wei have been appointed as the Deputy General Managers; According to the nomination of the Chairman of the Board and as approved by the Nomination Committee of the Board, Mr. Jin Qingbin has been appointed as the Secretary of the Board of the Company and the Company Secretary. Ms. Leung Wing Han Sharon has been appointed as the joint Company Secretary. Ms. Shang Xiaoyu has been appointed as the Securities Affairs Representative of the Company.