The board of directors of Zhengzhou Coal Mining Machinery Group Company Limited announced that the appointment of Ms. Liu Yao, an
independent non-executive director of the company, as a member of the audit committee of the company for a term commencing on June 26, 2014 and ending upon the expiration of the term of the current session of the board. Pursuant to the terms of reference of the Audit Committee, Ms. Liu will be subject to re-election upon the expiry of her term of office.