The strategy and development committee of the Board of Yanzhou Coal Mining Company Limited was established and Mr. Li Wei, Mr. Liu Jian, Mr. Xiao Yaomeng and Mr. Zhu Limin were appointed as members of the strategy and development committee. Mr. Li Wei was appointed as the chairman of the strategy and development committee.

The strategy and development committee is responsible to the Board of the Company. The planning and development department of the Company is the working department of the strategy and development committee.

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

(1) studying and offering proposals on the long-term development strategy and significant investment decisions of the Company;

(2) studying and offering proposals on annual strategic development plan and operating plan; 

(3) studying and offering proposals on other significant issues impacting the development of the Company; 

(4) conducting supervision on the implementation of the above-mentioned items;

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