Zhengzhou Coal Mining Machinery : PROPOSED APPOINTMENT OF DIRECTORS PROPOSED APPOINTMENT OF SUPERVISORS

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Zhengzhou Coal Mining Machinery Group Company Limited ቍψ๩ᘤዚ૛ණྠٰ΅Ϟࠢʮ̡

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

(Stock code: 00564)

PROPOSED APPOINTMENT OF DIRECTORS PROPOSED APPOINTMENT OF SUPERVISORS

1. ELECTION OF DIRECTORS FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

The board of directors (the "Board") of Zhengzhou Coal Mining Machinery Group Company Limited (the "Company") is pleased to announce that pursuant to the requirements of the Company Law of the People's Republic of China and the Articles of Association of Zhengzhou Coal Mining Machinery Group Company Limited (the "Articles of Association"), having duly considered the expired term of office of the fourth session of the Board and to further improve the corporate governance structure of the Company, based upon the recommendations by the Company's shareholders, i.e., Henan Machinery Investment Group Co., Ltd. (ئیዚ૛ༀ௪ҳ༟ණྠϞࠢப΂ʮ̡) and Hong Yi Investment Management (Henan) Partnership (Limited Partnership) (حߖ ҳ༟၍ଣ€ئیΥྫΆุ€ϞࠢΥྫ), the Board has proposed the nomination of the following candidates for non-independent directors of the fifth session of the Board:

Executive directors: Jiao Chengyao, Xiang Jiayu, Fu Zugang and Wang Xinying

Non-executive directors: Cui Kai and Yang Dongsheng

Independent non-executive directors: Cheng Jinglei, Ji Feng, Guo Wenqing and Fang Yuan

The appointment of the aforesaid candidates for directors will be submitted for consideration and approval at the first extraordinary general meeting of 2021 of the Company (the "EGM").

ELECTION OF JIAO CHENGYAO AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Jiao Chengyao are set out as follows:

Jiao Chengyao (ೊוగ), male, was born in May 1963 in Gongyi County, Henan. He is a CPC member and a professor-level senior engineer with postgraduate qualifications. He graduated from China Institute of Mining and Technology (ʕ਷ᘤุኪ৫) (now known as China University of Mining and Technology (ʕ਷ᘤุɽኪ)), majoring in mechanical design, manufacture and automation, and obtained a bachelor's degree in engineering in July 1985. He obtained a master's degree in engineering from China University of Mining and Technology in December 2003, and a doctoral degree in economics from Huazhong University of Science and Technology (ശʕ߅Ҧɽኪ) in December 2007. From July 1985 to May 1992, he served as a technician, a production dispatcher and an engineer of the No. 1 machinery sub-plant of Zhengzhou Coal Mining Machinery Factory. From May 1992 to May 1993, he was the manager of Zhengshen Import Vehicles Repair Station (ቍଉආɹӛԓၪࡌ१). From May 1993 to January 1998, he was the deputy plant manager and plant manager of the No. 1 machinery sub-plant of Zhengzhou Coal Mining Machinery Factory. From January 1998 to July 2000, he was the deputy plant manager of Zhengzhou Coal Mining Machinery Factory. From July 2000 to October 2002, he was the plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to December 2008, he served as the chairman and general manager of Zhengzhou Coal Mining Machinery Company. From July 2015 to May 2020, he acted as the chairman of Henan Machinery Investment Group Co., Ltd. Since December 2008, he has been the chairman of the Company.

As at the date of this announcement, Mr. Jiao Chengyao held 2,901,964 A Shares of the Company, representing approximately 0.195% of all its A Shares and approximately 0.168% of all its Shares.

ELECTION OF XIANG JIAYU AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Xiang Jiayu are set out as follows:

Xiang Jiayu (Σ࢕ڠ ), male, was born in August 1965 in Guangshan County, Henan. He is a CPC member and a senior engineer with postgraduate qualifications. From September 1980 to July 1984, he studied at the Department of Electrical and Mechanical Engineering of Jiaozuo Mining Institute (ೊЪᘤุኪ৫), majoring in mechanisation. He studied at the China University of Mining and Technology, Master's Department (Beijing) (ʕ਷ᘤุɽኪ̏ԯ޼Ӻ͛௅) from September 1988 to January 1991, majoring in mining mechanical engineering and obtained a master's degree. From July 1984 to August 1988, he lectured at Yima Mining Technical School (່৵ᘤਕ҅Ҧࣧ). From May 1991 to December 1992, he was a designer at the research centre of Zhengzhou Coal Mining Machinery Factory. From December 1992 to July 1995, he was the executive officer of the No. 2 research centre of Zhengzhou Coal Mining Machinery Factory. From August 1995 to November 1998, he was the deputy plant manager at the HuangheElectronics Institute (රئཥਗԓᅀ) of Zhengzhou Coal Mining Machinery Factory. From November 1998 to July 2000, he was the executive officer of the hydraulic project centre of Zhengzhou Coal Mining Machinery Factory. From July 2000 to October 2002, he served as the deputy plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to October 2008, he was the deputy general manager and standing deputy general manager of Zhengzhou Coal Mining Machinery Company. From October 2008 to December 2008, he was a director and the general manager of Zhengzhou Coal Mining Machinery Company. From December 2008 to February 2015, he was a director and the general manager of the Company. From February 2015 to February 2018, he has been the vice chairman of the Company. From July 2015 to December 2020, he was a director of Henan Machinery Investment Group Co., Ltd. He has been the secretary to the Party Committee of the Company since December 2014 and a Director of the Company since February 2018.

As at the date of this announcement, Mr. Xiang Jiayu held 1,895,120 A Shares of the Company, representing approximately 0.127% of all its A Shares and approximately 0.109% of all its Shares.

ELECTION OF FU ZUGANG AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Fu Zugang are set out as follows:

Fu Zugang (˹ख़֥), male, was born in November 1965 in Gong'an County, Hubei. He is a CPC member and a senior engineer with undergraduate qualifications. From September 1981 to July 1985, he studied at Wuhan Technology College (؛ဏʈኪ৫) (now known as Wuhan University of Technology (؛ဏଣʈɽኪ)), majoring in casting, and obtained a bachelor's degree in engineering. From July 1985 to July 2000, he served as a technician, an assistant engineer, an engineer, a senior engineer, a team leader of technology team, an assistant to the plant manager, a deputy plant manager and a plant manager of the sub-plant of casting of Zhengzhou Coal Mining Machinery Factory. From July 2000 to October 2002, he was the deputy plant manager of Zhengzhou Coal Mining Machinery Factory. From October 2002 to November 2006, he was the chairman of labour union of Zhengzhou Coal Mining Machinery Company. From November 2006 to December 2008, he was a director and a deputy general manager of Zhengzhou Coal Mining Machinery Company. From December 2008 to February 2012, he was a deputy general manager of the Company. From February 2012 to February 2015, he was a director and a deputy general manager of the Company. From February 2015 to February 2018, he served as the general manager of the Company. Since February 2018, he has been a Director of the Company and the general manager of the coal mining machinery segment.

As at the date of this announcement, Mr. Fu Zugang held 2,526,720 A Shares of the Company, representing approximately 0.170% of all its A Shares and approximately 0.146% of all its Shares.

ELECTION OF WANG XINYING AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Wang Xinying are set out as follows:

Wang Xinying (ˮอᆦ), male, was born in October 1965 in Xin'an County, Henan. He is a CPC member and a senior engineer with postgraduate qualifications. From September 1981 to July 1985, he studied at the Department of Mining Engineering of Chongqing University (ࠠᅅɽኪ), majoring in mining machinery. From September 2004 to July 2007, he studied at the School of Mechanical Engineering of China University of Mining and Technology and obtained postgraduate qualification and a master's degree in engineering. From July 1985 to October 1992, he was an engineer of the equipment division of Zhengzhou Coal Mining Machinery Factory, and worked and studied in Toyota Motor Corporation between January 1991 and January 1992. From October 1992 to July 1994, he was a deputy manager of Zhengshen Import Vehicles Repair Station. From July 1994 to December 1996, he was a deputy plant manager of the sub-plant of machinery repair of Zhengzhou Coal Mining Machinery Factory. From December 1996 to July 2000, he was a deputy director of the production division of Zhengzhou Coal Mining Machinery Factory. From July 2000 to January 2005, he was the head of corporate planning department of Zhengzhou Coal Mining Machinery Factory. From January 2005 to December 2008, he was a deputy general manager of Zhengzhou Coal Mining Machinery Company. From December 2008 to February 2015, he was a director and deputy general manager of the Company. Since February 2015, he has been a Director of the Company. He has been the chairman of Luoyang LYC Bearing Co., Ltd. since June 2016. Since May 2020, he has been a member of the Party Committee and a director of Henan Machinery Investment Group Co., Ltd.

As at the date of this announcement, Mr. Wang Xinying held 1,895,040 A Shares of the Company, representing approximately 0.127% of all its A Shares and approximately 0.109% of all its Shares.

ELECTION OF CUI KAI AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Cui Kai are set out as follows:

Cui Kai (੦௱), male, was born in September 1974 in Jincheng City, Shanxi. He holds postgraduate qualifications, CPC membership and the title of senior economist. Mr. Cui graduated as a finance major from Henan University of Economics and Law (ئی ৌ຾݁جɽኪ) with a bachelor's degree in economics in 1997, and as a finance major from Zhongnan University of Economics and Law (ʕیৌ຾݁جɽኪ) with a master's degree in economics in 2001. He successively worked for Henan Provincial Investment Company (ئی޲ܔணҳ༟ᐼʮ̡), Henan Venture Investment Co., LTD (ئی௴ุ ҳ༟ٰ΅Ϟࠢʮ̡) and Henan Investment Group Company Limited (ئیҳ༟ණྠ Ϟࠢʮ̡) from August 1997 to September 2017. He served as the vice president of Henan Asset Management Co., Ltd (ئی༟ପ၍ଣϞࠢʮ̡) from September 2017 to December 2019. Since December 2019, Mr. Cui has become the president of Henan Asset Management Co., Ltd. Since May 2018, he has also served as the chairman of Henan Asset Fund Management Co., Ltd (ئی༟ପਿږ၍ଣϞࠢʮ̡). Since December 2020, Mr. Cui has also been the legal representative and general manager of Hong Qian Business Management (Henan) Limited.

ELECTION OF YANG DONGSHENG AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Yang Dongsheng are set out as follows:

Yang Dongsheng (เ؇ʺ), male, was born in March 1968 with Han nationality in Xuzhou City, Jiangsu. He, a Chinese national without the right of permanent residence abroad, is a CPC member and a senior engineer with undergraduate qualifications and a master's degree. From August 1989 to September 2000, he successively served as a technician, an assistant engineer, a director of the transmission department (ෂਗ܃), a deputy head of the engineering department, an assistant to general manager, a deputy general manager and deputy secretary to the CPC Party Committee of the scraper branch (ᗟ༶ዚ૛ʱʮ̡) of Xuzhou Construction Machinery Co. Ltd (ࢱψʈ೻ዚ૛ٰ΅Ϟ ࠢʮ̡). From September 2000 to March 2002, he was a deputy general manager of the road construction machinery branch (ጘ༩ዚ૛ʱʮ̡) of Xuzhou Construction Machinery Co. Ltd. From March 2002 to January 2009, he was a deputy general manager of Xugong Construction Machinery Science & Technology Co., Ltd (ࢱψʈ ೻ዚ૛߅Ҧٰ΅Ϟࠢʮ̡). From January 2009 to November 2009, he was the deputy general manager and deputy secretary to the CPC party committee of the technology branch (߅Ҧʱʮ̡) of XCMG Construction Machinery Co., Ltd (ࢱʈණྠʈ೻ዚ ૛ٰ΅Ϟࠢʮ̡). From November 2009 to April 2017, he was a vice president of XCMG Construction Machinery Co., Ltd. From April 2017 to February 2021, he has been the general manager and deputy secretary to the CPC party committee of Xuzhou Construction Machinery Group Co., Ltd. (ࢱψʈ೻ዚ૛ණྠϞࠢʮ̡) and XCMG Construction Machinery Co., Ltd (ࢱʈණྠʈ೻ዚ૛Ϟࠢʮ̡), as well as the deputy secretary to the CPC party committee of XCMG Construction Machinery Co., Ltd (ࢱ ʈණྠʈ೻ዚ૛ٰ΅Ϟࠢʮ̡). Since July 2017, he has served as a non-independent director of XCMG Construction Machinery Co., Ltd. Since February 2021, he has worked as the general manager of Xuzhou Construction Machinery Group Co., Ltd. and XCMG Construction Machinery Co., Ltd. Since December 2020, he has been a director of Hong Qian Business Management (Henan) Limited (حᑹΆุ၍ଣئیϞࠢʮ̡).

ELECTION OF CHENG JINGLEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Cheng Jinglei are set out as follows:

Cheng Jinglei (೻ᜓཤ), male, was born in September 1967. He is a CPC member and a professor-level senior engineer with a master's degree in business administration. Mr. Cheng served for SAIC VOLKSWAGEN as an engineer in logistics and industrial engineering, head of the planning and logistics department, head of the production planning department and head of the product engineering department, and served at SAIC Motor as the general manager of its technology and quality department, president of the engineering academy, as well as general manager of the strategy and business planning department and chief engineer. Mr. Cheng was also the chairman of SAIC Silicon Valley Venture Capital (ɪӛٞԋࠬᎈҳ༟ʮ̡), Dalian Sunrise Power Company (Fuel Cell) (ɽஹอ๕ʮ̡€ዷࣘཥϫ) and DIAS Automotive Electronic Systems Co., Ltd. (ᑌ௴ӛԓཥɿϞࠢʮ̡), a director of SAIC VOLKSWAGEN and SAIC GM, the vice president of China Society of Automotive Engineers, and the president of Shanghai Society of Automotive Engineers. From June 2018 to April 2020, he served as the partner and president of AGRC. He has been the founder and chairman of Shanghai Shengshi Management Consulting Co., Ltd. (ɪऎ؁༲၍ଣፔ༔Ϟࠢʮ̡) since January 2020. From April 2018 to January 2020, he was an independent director of Dah Chong Hong Holdings Limited. He has been an independent director of Shanghai Carthane Co., Ltd. (ɪऎ௱଺ҿࣘ߅Ҧٰ΅Ϟࠢʮ̡) (603037) since August 2019. Since October 2019, he has been a director of the Company.

ELECTION OF JI FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Ji Feng are set out as follows:

Ji Feng (֙ᔮ), male, was born with Chinese nationality in 1970. He is a certified public accountant and a certified appraiser with a master's degree in accounting. In July 1992, he graduated from Jilin College of Finance and Trade (Λ؍ৌ൱ኪ৫) (now Jilin University of Finance and Economics) and obtained a bachelor's degree in accounting. In December 2010, he obtained a master's degree in accounting from the Business School of Jilin University. From July 1992 to December 1992, he served as a staff member of the First Division of Industry and Finance (ʈৌɓஈ) of the Bureau of Finance of Changchun. From January 1993 to March 1995, he served as the financial manager of both Dalian Company and Jilin Company of China National Chemical Construction (ʕ ਷ʷʈܔண). From March 1995 to December 2001, he served as the deputy general manager of Jilin Zhaoxian Qiushi Accounting Firm (Λ؍םሬӋྼึࠇࢪԫਕה). Since January 2002, he has been a partner, a managing partner, and a quality control managing partner of Dahua Certified Public Accountants (Special General Partnership). Since 26 March 2015, he has been an independent director of Beijing Municipal Road and Bridge Co., Ltd. From 20 April 2020, he has been an independent director of Beijing Tieke Shougang Railway-Tech Co., Ltd.

ELECTION OF GUO WENQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Guo Wenqing are set out as follows:

Guo Wenqing (ெ˖૫), female, was born with Chinese nationality in Beijing in 1967. He possesses postgraduate qualifications and professional lawyer qualifications. In July 1990, he graduated from the Law School of Renmin University of China and obtained a bachelor's degree in law. He obtained a master's degree in economics from Renmin University of China in January 1996 and an EMBA degree from China Europe International Business School in August 2011. Since August 2010, he has been a chief legal counsel of the private banking department of China Minsheng Banking Corp., Ltd. He served as a partner and lawyer of Beijing Dentons Law Firm (̏ԯ̹ɽϓܛࢪԫਕ ה) from 1994 to 2001, a partner of Beijing Tongwei Law Firm (̏ԯ̹Νၪܛࢪԫਕ ה) from 2001 to 2005, and a partner of Beijing Kangda Law Firm from 2005 to 2010. He also served as independent director of Shanghai Phichem Material Co., Ltd., from March 2011 to March 2017, and an independent director of Beijing Ctrowell Technology Corporation Limited from October 2011 to September 2017.

ELECTION OF FANG YUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Biographical details of Fang Yuan are set out as follows:

Fang Yuan (˙Ⴣ), is the founding managing partner of Starquest Capital, a China-based private equity investment firm with its investment strategies focused on consumer, healthcare and technology sectors. Prior to founding Starquest Capital in 2018, Mr. Fang served as the head of LGT Capital Partners in China for 12 years. Before joining LGT Capital Partners in early 2007, Mr. Fang worked for AXA Private Equity Group in Singapore, focusing on fund investment and direct investment in the Pan-Asia region. Mr. Fang has a total of 20 years of experience in the financial sector. Mr. Fang holds a bachelor's degree in accounting from Shanghai Jiao Tong University, a MBA degree from INSEAD Business School and an EMBA degree from Tsinghua University PBC School of Finance. Mr. Fang also holds the Chinese certified public accountant qualification. He was appointed as an independent non-executive director of VCREDIT Holdings Limited (listed on the Hong Kong Stock Exchange; stock code: HK02003) on 19 August 2020.

2. ELECTION OF SUPERVISORS FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY

The board of supervisors of the Company (the "Board of Supervisors") is pleased to announce that pursuant to the requirements of the Company Law of the People's Republic of China and the Articles of Association, based upon the recommendations by the Company's shareholders, i.e., Henan Machinery Investment Group Co., Ltd. and Hong Yi Investment Management (Henan) Partnership (Limited Partnership), the board of supervisors of the Company has proposed the nomination of the following candidates for shareholder representative supervisors for the fifth session of the board of supervisors of the Company:

Shareholder representative supervisors: Cheng Xiangdong, Wang Yue, Zhang Yonglong and Cui Zonglin

ELECTION OF CHENG XIANGDONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY

Biographical details of Cheng Xiangdong are set out as follows:

Cheng Xiangdong (೻ജ؇), male, was born in December 1973 in Qixian County, Henan. He is a CPC member and a political analyst with a master's degree in management. From September 1993 to July 1995, he studied at the History Department of Shangqiu Teachers College (ਠ˳ࢪᇍ৷ഃਖ਼߅ኪࣧ). From July 1995 to September 2000, he was a staff member of the Office of the Bureau of Materials of Shangqiu (ਠ˳̹ي༟҅፬ʮ܃). From September 2000 to December 2002, he was a deputy director of the Office of the Party Committee of the Bureau of Materials of Shangqiu. From December 2002 to June 2008, he was a deputy director of the Office of Shangqiu Material Circulation Centre (ਠ˳̹ي༟ݴஷʕː፬ʮ܃) (during which, he studied at Zhengzhou University with undergraduate qualifications from September 1996 to June 2000, majoring in administration management). From June 2008 to August 2008, he worked at the human resources department of Yongcheng Coal and Electricity Group Co., Ltd. From August 2008 to December 2009, he worked at the Beijing Office of Yongcheng Coal and Electricity Group Co., Ltd. From December 2009 to October 2010, he was a general manager assistant and a sales director of Shangqiu Longyu Chemical Co., Ltd. From October 2010 to January 2011, he was a deputy general manager of Shangqiu Longyu Chemical Co., Ltd. From January 2011 to September 2013, he was a director of the Case Inspection Office of the Disciplinary Commission (ߏ։ࣩ΁Ꮸݟ ܃) of Henan Coal Chemical Industry Group. From September 2013 to August 2015, he was a director of the Case Inspection Office of the Disciplinary Commission of Henan Energy and Chemical Industry Group (during which, he enrolled in EMBA studies at Beijing Jiaotong University from December 2012 to January 2015 and obtained a master's degree in management). From August 2015 to November 2017, he was a director of the Case Supervision Office of the Disciplinary Commission, a member of the Party Committee and the secretary to the Disciplinary Commission of the Sales Company of Henan Energy and Chemical Industry Group. From November 2017 to May 2020, he was a member of the Party Committee and the secretary to the Disciplinary Commission of Henan Machinery Investment Group. Since May 2020, he has been a member of the Party Committee, the secretary to the Disciplinary Commission, and a director of Henan Machinery Investment Group.

ELECTION OF WANG YUE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY

Biographical details of Wang Yue are set out as follows:

Wang Yue (ˮᚔ), was born in July 1970 in Nanyang County, Henan. He is a CPC member and a certified public accountant with a master's degree. In July 1993, he graduated from Henan Institute of Finance and Economics (ئیৌ຾ኪ৫) and obtained a bachelor's degree in economics, majoring in industrial economics. In July 2006, he obtained an MBA degree from Zhengzhou University (ቍψɽኪ). From October 1993 to October 1998, he was an accountant in Zhengzhou Running Water General Corporation (ቍψ̹ІԸ˥ᐼʮ̡). From November 1998 to March 2001, he was the deputy head of the department of accounting and finance of Zhengzhou Dongzhou Water Supply Company Limited (ቍψ̹؇մԶ˥Ϟࠢʮ̡). From June 2004 to December 2009, he was successively the deputy head and head of the finance department and the financial controller of Zhengzhou Running Water General Corporation. From December 2009 to November 2013, he was the chief accountant of Zhengzhou Running Water Investment Holdings Co., Ltd. (ቍψІԸ˥ҳ༟છٰϞࠢʮ̡). From November 2013 to September 2015, he was the deputy general manager of Zhengzhou Development Investment Group Co., Ltd. (ቍψ೯࢝ҳ༟ණྠϞࠢʮ̡). Since September 2015, he has been the deputy general manager of Henan Machinery Investment Group Co., Ltd. Since February 2018, he has been a supervisor of the Company.

ELECTION OF ZHANG YONGLONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY

Biographical details of Zhang Yonglong are set out as follows:

Zhang Yonglong (ੵ͑Ꮂ), male, was born in January 1980 in Chaohu City, Anhui. He, with Chinese nationality but without the right of permanent residence abroad, is a senior accountant with qualification of Chinese certified public accountant and a master's degree. He obtained a bachelor's degree in business administration from Shenzhen University in 2003 and a master's degree in business administration from Xiamen University in 2017. From February 2002 to January 2004, he served as the information manager of Shenzhen Maoyu Watch Factory (ଉέ߱༃ᙒ፶ᅀ). From February 2004 to March 2007, he was an operation management engineer of Fuzhun Precision Industry (Shenzhen) Co., Ltd. of Foxconn. From April 2007 to June 2012, he served as an accountant of Han's Laser Technology Industry Group Co., Ltd and the financial director of its subsidiary. From July 2012 to December 2017, he has been a financial manager and chief financial officer of Han's Holding Group Co., Ltd.. Since January 2018, he served as the vice president of Han's Holding Group Co., Ltd.. Since December 2020, Mr. Zhang has concurrently served as a director of Hong Qian Business Management (Henan) Limited.

ELECTION OF CUI ZONGLIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY

Biographical details of Cui Zonglin are set out as follows:

Cui Zonglin (੦֚؍), male, was born with Han nationality in May 1963. He, with Chinese nationality but without the right of permanent residence abroad, is a CPC member, a senior economist and a human resource manager. In July 1983, he graduated from Zhengzhou Coal Management Institute, majoring in labour economics. In July 1986, he graduated from Zhengzhou University, majoring in law. In December 1995, he graduated from the Party School of CPC Central Committee, majoring in economic management. He has been working in the Company since 1983, successively serving as a principal staff member, section chief, an assistant to the head and a deputy head of the human resources department, and a deputy head (in charge of work) and the head of the legal affairs department. He has been a special expert of the Company since February 2018.

The aforesaid candidates meet the qualifications and conditions precedent for Directors or supervisors under the requirements of relevant laws and regulations and the Articles of Association. Upon approval of such proposed appointment of Directors and supervisors at the EGM, unless as amended under relevant applicable laws and regulations, the term of office shall be for a period of three years from the date of approval at the EGM. Pursuant to the Articles of Association, the aforesaid persons shall be eligible for re-election upon expiry of their terms of office.

Remuneration for the above directors and supervisors is yet to be determined and will be announced upon determination in due course.

Save as disclosed in the aforesaid biographical details, none of the aforesaid candidates for directors and supervisors has any relationship with other directors, supervisors, members of senior management or substantial or controlling shareholders of the Company. Nor do such candidates have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). There is no information required to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules. None of the candidates held any position as a director of any listed companies in the past three years, or held other office in the Group. There is no other matter that needs to be brought to the attention of the shareholders of the Company.

The appointment of the aforesaid candidates for directors and supervisors will be submitted for consideration and approval at the first EGM of 2021 of the Company.

By order of the Board

Zhengzhou Coal Mining Machinery Group Company Limited

Jiao Chengyao

Chairman

Zhengzhou, PRC, 15 March 2021

As at the date of this announcement, the executive directors of the Company are Mr. JIAO Chengyao, Mr. JIA Hao, Mr. XIANG Jiayu, Mr. FU Zugang, Mr. WANG Xinying and Mr. WANG Bin and the independent non-executive directors are Mr. JIANG Hua, Mr. LI Xudong and Mr. CHENG Jinglei.