The board of directors of Yanzhou Coal Mining Company Limited announced that, on 20 February 2021, the Board received the resignation report from Mr. Liu Jian, director and general manager of the Company. Due to work arrangements, Mr. Liu Jian ceased to act as general manager of the Company effective from 20 February 2021. After such resignation, Mr. Liu Jian continues to act as Director, member of the Strategy and Development Committee and chairman of the Sustainable Development Committee under the Board. Mr. Xiao Yaomeng, deputy general manager of the Company, will temporarily fulfil the responsibilities of the general manager before the Board appoints a new general manager. The Company will appoint a new general manager in accordance with legal procedures as soon as possible.