Yankuang Energy Group Company Limited announces that the Board has received the resignation letter from Mr. Tian Hui ("Mr. Tian") on 30 March 2022, Mr. Tian resigned as an independent non-executive director of the Company and the member of the Audit Committee, the Nomination Committee, the Sustainable Development Committee of the Board due to personal reason. His resignation will become effective upon the election and appointment of the successor independent non-executive director by the shareholders' general meeting of the Company. During this period, Mr. Tian continues to perform his duties as an independent non-executive director of the Company and the member of the Audit Committee, the Nomination Committee, the Sustainable Development Committee of the Board.