Zhengzhou Coal Mining Machinery Group Company Limited Announces Resignation of Lin Zhijun as an Independent Non-Executive Director and Member of the Audit Committee, Effective 3 April 2014

The board of directors of Zhengzhou Coal Mining Machinery Group Company Limited announced that Mr. Lin Zhijun has tendered his resignation as an independent non-executive director and a member of the audit committee of the company with effect from 3 April 2014 due to personal work commitments.