Henan Jinma Energy Company Limited at the EGM held on October 18, 2019 approved the election of Ms. Ye Ting as a Director of the Company, for a term commencing immediately after the conclusion of the EGM and until the conclusion of the term of the current session of the Board.

The company approved the payment of an interim dividend of RMB 0.1 per share (tax inclusive) to the shareholders of the Company in respect of the six months ended 30 June 2019. The company will pay an interim dividend to shareholders whose names appear on the register of members of the company on 29 October 2019, and the relevant payment date is expected to be on or before 19 November 2019.