Inner Mongolia Yitai Coal Co.,Ltd. in its EGM held on March 11, 2019, announced that Mr. Zhang Zhenjin was elected as the shareholder representative Supervisor of the seventh session of the Supervisory Committee of the Company for a term commencing from the date of consideration and approval by the first EGM in 2019 to the date of expiry of the term of the seventh session of the Supervisory Committee of the Company. To ensure the normal operation of Supervisory Committee, according to the requirements of the Articles of Association of the Company, at the sixteenth meeting of the seventh session of the Supervisory Committee of the Company held on 15 March 2019, Mr. Zhang Zhenjin was elected as the Chairman of the seventh session of the Supervisory Committee of the Company for a term commencing from the date of this announcement to the date of expiry of the term of the seventh session of the Supervisory Committee of the Company. Mr. Yuan Bing, the former Chairman of the Supervisory Committee of the Company, has resigned from the positions as the Chairman of the Supervisory Committee and shareholder representative Supervisor of the Company on 26 December 2018 due to change in work.