Henan Jinma Energy : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF SUPERVISOR

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河 南 金 馬 能 源 股 份 有 限 公 司

HENAN JINMA ENERGY COMPANY LIMITED

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6885)

SUPPLEMENTAL ANNOUNCEMENT

IN RELATION TO CHANGE OF SUPERVISOR

Reference is made to the announcement of Henan Jinma Energy Company Limited (the

• Company", together with its subsidiaries, the "Group") dated 23 April 2021 (the
• Announcement"), in relation to the change of supervisor. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as defined in the Announcement.

The Board would like to provide additional information in relation to the remunerations received by Mr. Fan Xiaozhu ("Mr. Fan"), the employee representative supervisor of the Company, from the Group as follows:

As disclosed in the Announcement, Mr. Fan will not receive any supervisor's remuneration and/or allowance from the Company during his term as an employee representative supervisor of the Company but under his term as a deputy manager of the production department of the Company, he is currently entitled to a basic salary of RMB130,000 per annum and the retirement benefit in accordance with the relevant PRC labour laws and regulations, and is eligible to receive the performance-related discretionary bonus to be recommended by the Company's remuneration committee and the Board.

Save as disclosed above, all other information and contents set out in the Announcement remain unchanged.

By order of the Board

Henan Jinma Energy Company Limited

Yiu Chiu Fai

Chairman

Hong Kong, 27 April 2021

As at the date of this announcement, the executive Directors of the Company are Mr. YIU Chiu Fai, Mr. WANG Mingzhong and Mr. LI Tianxi; the non-executive Directors of the Company are Mr. HU Xiayu, Mr. WANG Kaibao and Ms. YE Ting; and the independent non-executive Directors of the Company are Mr. MENG Zhihe, Mr. WU Tak Lung and Mr. CAO Hongbin.