The board of directors of Yanzhou Coal Mining Company Limited announced that, the Board has approved to appoint Mr. Cai Chang, the independent non-executive Director of the company, as a member of the remuneration committee for the seventh session of the Board (the "Remuneration Committee"), and Mr. Guo Jun, the executive Director of the company, will cease to serve as a member of the Remuneration Committee. The change of composition of the Remuneration Committee will effect from 27 December 2018.