Yanzhou Coal nominates Wang Jiuhong as non-independent director

Yanzhou Coal Mining (HKEX:1171) has announced the proposed appointment of Mr. Wang Jiuhong as a non-independent director to its board, following the resignation of a previous director. The nomination was approved during the thirteenth meeting of the ninth session of the Board on February 24, 2025. Mr. Wang's term will commence upon passing of the resolution at the general meeting and will continue until the end date of the ninth session. Mr. Wang, born in June 1976, holds a bachelor's degree in engineering and currently serves as the Party secretary of the CPC Committee and the general manager of the Company. As of the announcement date, Mr. Wang is interested in 235,560 A shares of the Company, representing approximately 0.0023% of its issued share capital. The appointment is subject to shareholder approval.