The sustainable development committeeof the Board of Yanzhou Coal Mining Company Limited was established and Mr. Xiao Yaomeng, Mr. Tian Hui and Mr. Zhu Limin were appointed as members of the sustainable development committee. Mr. Xiao Yaomeng was appointed as the chairman of the sustainable development committee.

The sustainable development committeeis responsible to the Board of the Company. The secretary office to the Board of the Company is the working department of the sustainable development committee.

According to the domestic and overseas supervisory regulations, the sustainable development committeecommittee’s main responsibilities include:

(1) reviewing policies and strategies on corporate governance, environmental and social responsibilities to ensure they are in compliance with laws, rules and regulations;

(2) assessing and analyzing risks and opportunities in relation to corporate governance, environmental and social responsibilities, and offering proposals to the Board;

(3) making investigations on management of corporate governance, environmental and social responsibilities and internal monitoring system, and offering proposals on its appropriation and effectiveness to the Board;

(4) reviewing and supervising the object and implementation of corporate governance, environmental and social responsibilities of the Company, evaluating the performance and offering proposals to the Board;

(5) reviewing the Company’s Social Responsibility Report disclosed to the outside, and offering proposals to the Board;

(6) guiding the formulation of corporate governance, environmental and social responsibilities management vision, goals and strategies of the Company, and offering proposals to the Board;

(7) performing other responsibilities authorized by the Board of the Company.