Inner Mongolia Yitai Coal Co.,Ltd. announced that Mr. Song Zhanyou has resigned from the positions of the executive director of the company and a member of the strategy committee under the Board on 26 December 2018 due to work adjustment, with effect from 26 December 2018. Mr. Song Zhanyou has confirmed that he has no disagreement with the company and the board and that there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The board of the company announced that it is proposed that Mr. Liu Jian shall be appointed as an executive director of the company and member of the strategy committee under the board to replace Mr. Song Zhanyou. The supervisory committee of the Company hereby announced that Mr. Yuan Bing 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, with effect from 26 December 2018. The Supervisory Committee of the Company announced that it is proposed that Mr. Zhang Zhenjin shall be appointed as the shareholder representative supervisor of the Company to replace Mr. Yuan Bing.