The Board of Henan Jinma Energy Company Limited announced that: Mr. Qiu Quanshan has tendered his resignation as a non-executive Director with effect from the conclusion of the 2019 Annual General Meeting; and Mr. Liu Yuhui has tendered his resignation as an independent non-executive Director with effect from the conclusion of the 2019 Annual General Meeting. Upon his resignation, he will cease to be a member of the Audit Committee and the Nomination Committee.