On 27 August 2021, the board of directors of Yanzhou Coal Mining Company Limited convened the 15th meeting of the eighth session of the Board and approved the proposal in relation to the appointment of joint company secretary of the Company. The Board resolved to appoint Mr. Huang Xiaolong as joint company secretary of the Company, who will discharge the duties of company secretaries of the Company jointly with Ms. Leung Wing Han Sharon, the existing company secretary of the Company.