The board of directors of Feishang Anthracite Resources Limited announced that with effect from 27 September 2021, Mr. YUE Ming Wai Bonaventure ("Mr. Yue") has resigned as an executive Director due to his other business and personal commitments. The board also announces that with effect from 27 September 2021, Mr. HUANG Zuye ("Mr. Huang") has resigned as an independent non-executive Director due to health issues. Following his resignation, Mr. Huang has also ceased to act as a member of each of the audit committee and the remuneration committee of the Company and the chairman of the nomination committee of the Company. Mr. CHAN Him Alfred, an independent non-executive Director, has been appointed as a member of each of the audit committee and the remuneration committee of the Company and the chairman of the nomination committee of the Company with effect from 27 September 2021.