The board of directors of Henan Jinma Energy Company Limited announced that due to changes in work arrangements, Mr. Lu Kecong has tendered his resignation as a non-executive Director with effect from 26 June 2018. In view of his resignation, Mr. Lu Kecong has also tendered his resignation as the deputy chairman of the Board, the chairman of the strategic development committee and a member of the audit committee with effect from 26 June 2018, and the Board announced that Mr. Hu Xiayu, a non-executive Director, has been appointed as the deputy chairman of the Board, the chairman of the strategic development committee and a member of the audit committee with effect from 26 June 2018. In order to fill up the vacancy of the resigning non-executive Director, the Board proposes to appoint Mr. Qiu Quanshan as a non-executive Director, subject to the approval by the shareholders of the Company, for a term commencing immediately after the conclusion of the forthcoming extraordinary general meeting and until the expiration of the term of the current session of the Board. Mr. Qiu Quanshan joined Maanshan Iron & Steel Company Limited.