The Board of Inner Mongolia Yitai Coal Co., Ltd. announced that Mr. E Erdun Tao Ketao was appointed as an independent non-executive Director of the company, as well as the chairman of the Nomination Committee, member of the Audit Committee, member of the Remuneration and Appraisal Committee and member of the Strategy Committee of the Board. The term of office of Mr. E Erdun Tao Ketao shall take effect from 8 June 2021 until the date of expiry of the term of office of the eighth session of the Board.