The board of directors of Henan Jinma Energy Company Limited (the Company, together with its subsidiaries, the Group) announced that the Company received a resignation letter from Mr. Zhang Wujun (Mr. Zhang) as an employee representative supervisor due to change of work duties and such resignation takes effect on 23 April 2021. Mr. Zhang has confirmed that he has no disagreement with the Board, and there are no other matters that need to be brought to the attention of the shareholders of the Company. The Company held a meeting of employees representatives of the Company on 23 April 2021, in which Mr. Fan Xiaozhu (Mr. Fan) was elected as an employee representative supervisor of the Company, with effect from 23 April 2021. Mr. Fan was elected as an employee representative supervisor of the Company on 23 April 2021. Mr. Fan joined the Group in 2016 as a safety officer and served as the deputy manager of the production department of the Company since 2020. He is mainly responsible for formulating and supervising the implementation of safe production.