The fourteenth meeting of the eighth session of the board of directors of Yanzhou Coal Mining Company Limited was held on 20 August 2021. Mr. Li Wei has been elected as the chairman of the Board and a member of the nomination committee of the eighth session of the Board. Mr. Li Wei and Mr. Xiao Yaomeng have been elected as members of the strategy and development committee of the eighth session of the Board, and Mr. Li Wei serves as the chairman. Mr. Xiao Yaomeng has been elected as a member of the sustainable development committee of the eighth session of the Board, and also serves as the chairman. Mr. Liu Jian ceases to act as a member and the chairman of the sustainable development committee of the eighth session of the Board on the same date. The Board received the resignation reports from Mr. Wu Xiangqian and Mr. He Jing on 20 August 2021. The supervisory committee of the Company received the resignation report from Mr. Gu Shisheng on 20 August 2021.