Zhengzhou Coal Mining Machinery Group Company Limited announced that the following persons be nominated as candidates for directors of the fourth session of the Board: Executive directors: Jiao Chengyao, Jia Hao, Xiang Jiayu, Fu Zugang, Wang Xinying, Wang Bin. Independent non-executive directors: Liu Yao, Li Xudong, Jiang Hua. The appointment of the mentioned candidates for directors will be submitted for consideration and approval at the first extraordinary general meeting of 2018 of the Company (EGM). The board of supervisors of the Company announced that pursuant to the requirements of the Company Law of the People's Republic of China and the Articles of Association, the Supervisory Board proposed that the following persons be nominated as candidates for supervisors for the fourth session of the Supervisory Board: Supervisors representing shareholders: Liu Qiang, Wang Yue, Cui Leilei, Ni Wei.