Leading member of Yanzhou Coal Industry

Board of Directors:

Chairman of Yanzhou Coal Industry Co., Ltd.: Li Xiyong.

Director and General Manager of Yanzhou Coal Industry Co., Ltd.: Zhang Yingmin.

Director of Yanzhou Coal Industry Co., Ltd.: Shi Xuerang.

Director and Chief Financial Officer of Yanzhou Coal Industry Co., Ltd.: Wu Yuxiang.

Director, Deputy General Manager and Secretary of the Board of Directors of Yanzhou Coal Industry Co., Ltd.: Zhang Baocai.

Yanzhou Coal Industry Co., Ltd. Employee Director: Dong Yunqing.

Independent non-executive directors of Yanzhou Coal Industry Co., Ltd.: Wang Xianzheng, Faguang Cheng, Wang Xiaojun and Xue Youzhi.

Board of Supervisors:

Convenor of the Board of Supervisors of Yanzhou Coal Industry Co., Ltd.: Zhang Shengdong.

Supervisor of Yanzhou Coal Industry Co., Ltd.: Zhen Ailan.

Employee supervisor of Yanzhou Coal Industry Co., Ltd.: Wei Huanmin.

Employee supervisor of Yanzhou Coal Industry Co., Ltd.: Xu Bentai.

Senior management:

Deputy General Manager of Yanzhou Coal Industry Co., Ltd.: he ye.

Deputy General Manager of Yanzhou Coal Industry Co., Ltd.: Lai Cunliang.

Deputy General Manager of Yanzhou Coal Industry Co., Ltd.: Tian Fengze.

Deputy General Manager of Yanzhou Coal Industry Co., Ltd.: Shi Chengzhong.

Deputy General Manager of Yanzhou Coal Industry Co., Ltd.: Liu Chun.

Chief Engineer of Yanzhou Coal Industry Co., Ltd.: Ni Xinghua.