Yanzhou Coal Mining Company Limited announced that in return for the long-term support of the shareholders of the company, the board proposed to declare a cash dividend of RMB 2,652.5 million (tax inclusive), being RMB 0.54 per share (taxinclusive) calculated on the basis of the company's total share capital of 4,912.0 million shares for the year ended December 31, 2018. The final dividend for the year 2018 is expected to be distributed on 24 July 2019.

The company also nominated Mr. Liu Jian as the candidate of non-independent Director of the company. The above proposal was agreed by the independent Directors. Due to work adjustment, Mr. Wu Yuxiang submitted his resignation report on 28 March 2019 to the company and applied to resign from the position of the director of the company. Mr. Wu Yuxiang will continue to perform his duties as the Director of the company according to relevant laws, regulations and the Articles of Association of the company prior to the election and appointment of the new Director at the general meeting of the company.