Management Team of Linyi Mining Group Co., Ltd.

Chairman (legal representative) and Party Secretary of Linyi Mining Group Co., Ltd.: Zhang Xicheng.

Director, General Manager and Deputy Secretary of Party Committee of Linyi Mining Group Co., Ltd.: Liu Xiaokong.

Deputy General Manager of Linyi Mining Group Co., Ltd.: Guo.

Deputy General Manager of Linyi Mining Group Co., Ltd.: Chen Meng.

Deputy General Manager of Linyi Mining Group Co., Ltd.: Yu Deliang.

Deputy General Manager of Linyi Mining Group Co., Ltd.: Zhang.

Deputy General Manager of Linyi Mining Group Co., Ltd.: Shi Fushan.

Chief Engineer of Linyi Mining Group Co., Ltd.: Cao Qinglun.

External Directors of Linyi Mining Group Co., Ltd.: Zhao, Wen Yanming and Meng Xianchang.