Organizational Structure of Yankuang Group Co.

Functional Departments

Integrated Office, Organization Department of the Party Committee (Human Resources Department), Party Committee Work Department, Discipline Inspection Committee (Supervision Department), Labor Union (Mass Work Department), Financial Management Department, Planning and Development Department, Operation and Management Department, Audit and Risk Department, General Dispatch Office, Safety Supervision Bureau, Production Technology Department, Mechanical, Electrical and Environmental Protection Department, Engineering Management Department, International Business Department.

Yanzhou Coal Co., Ltd.

Yanzhou Coal Co., Ltd. is a listed company both domestically and internationally, held by Yankuang Group Co. It is mainly engaged in coal production, washing and processing, coal sales and railroad transportation, coal chemical industry, electric power and other businesses.

Functional Departments: Secretariat of the Board of Directors, General Department, Human Resources Department, Planning and Finance Department, Enterprise Management Department, Enterprise Development Department, Information Management Department, General Dispatch Office, Risk Management Department, Production Technology Department, Safety Supervision Bureau, Geological Survey Department, Mechanical and Electrical Department, Communication and Prevention Department, Technology Center, and Ground Enterprise Office.

Yanzhou Coal Headquarters: Yanzhou and Jidong are under the jurisdiction of the two major coal fields of Yanzhou, with Xinglongzhuang Coal Mine, Baodian Coal Mine, Dongtan Coal Mine, Nantun Coal Mine, Beishu Coal Mine, Jining No. 2 Coal Mine, Jining No.3 Coal Mine (with 1.866 billion tons of proven and presumed reserves), Railway Transportation Department, Material Supply Center, Comprehensive Mechanical Control Center, Coal Transportation and Marketing Department, and the Rescue Brigade.

Wholly-owned subsidiaries: Yanzhou Coal Shanxi Energy and Chemical Co., Ltd. (jurisdiction: Shanxi Heshun Tianchi Energy Co., Ltd. and Shanxi Tianhao Chemical Co., Ltd.), Yanzhou Coal Yulin Energy and Chemical Co. Longwan Coal Mine, Rongxin Chemical Company), Yancoal Canada Resources Limited (jurisdiction: 19 prospecting rights for potash resources in Saskatchewan, Canada, with potential potash resources of 39.8 billion tons).

Absolutely controlled subsidiaries: Shandong Huaju Energy Co., Ltd (jurisdiction: Dongtan Mine Power Plant, Xinglong Mine Power Plant, Baodian Mine Power Plant, Ji'er Mine Power Plant), Yancoal Heze Energy & Chemical Co., Ltd (jurisdiction: Zhaolou Coal Mine, Wanfu Coal Mine, Zhaolou Comprehensive Utilization Power Plant), Yankon Coal Australia Pty Ltd (jurisdiction: Ausdal Mine, Yarrowby Coal Mine, Aisdon Coal Mine, Moraben Coal Mine, Gloucester Mine, Donaldson Mine, Donaldson Coal Mine, Aisdon Mine, Moraben Coal Mine, Gloucester Mine). (covering: Ausda Coal Mine, Ashton Coal Mine, Mooraburn Coal Mine, Gloucester Mine, Donaldson Mine, Zhongshan Coal Mine, Campbell Downs Coal Mine, Prima Coal Mine, Monas, Yasena, Harebrandt and Vilpina at the stage of development, etc.), Shandong Yancoal Shipping Company Limited and Qingdao Bonded Zone Sino-Yancoal Trading Company Limited.

Yankuang Donghua Group Company Limited

Yankuang Donghua Group Company Limited has four subsidiaries, Donghua Heavy Industry Company Limited, Donghua Construction Company Limited, Donghua Real Estate Company Limited, Donghua Logistic Company Limited and a branch of Donghua Trading Company Limited, forming five industrial sectors, including mechanical and electrical manufacturing and repairing, construction and installation, real estate, logistic and trading.

Jurisdiction: Yankuang Group Electromechanical Equipment Manufacturing Factory, Yankuang Donghua Construction Company Limited, Zhongyin Real Estate Company Limited, Yankuang Group Tangcun Industrial Company Limited, Yankuang Group Nursing Home, Yankuang Jintong Rubber Company Limited, Yankuang Xinfeng Optoelectronic Science and Technology Development Company Limited, Yankuang Continental Machinery Company Limited, Yankuang Oriental Electromechanical Co. Supermarkets, etc.

Yankuang Business Development Company

Yankuang Business Development Company is responsible for the property management, medical and health care, press and publicity, employee services, archive management, retirement management, community management, and liaison with foreign countries of Yankuang Group.

The company has the following responsibilities: Shandong Yankuang Mining Institute of Technology, Community Management Center, Yankuang Group Party School, Yankuang Group General Hospital, Yankuang Group No.3 Hospital, Retirement Center, Community Governance Center (Armed and Security Department), Press Center, Culture and Sports Activity Center, Archives Management Center, and Foreign Liaison Office.

Yankuang Coal and Chemical Branch Company

Yankuang Coal and Chemical Branch Company is a specialized company of Yankuang Group operating in the coal chemical industry.

Shandong Yankuang International Coking Company Limited, Yankuang Lunan Chemical Company Limited, Yankuang Guohong Chemical Company Limited, Yankuang Yishan Chemical Company Limited, Yankuang Guizhou Kaiyang Chemical Company Limited, Yankuang Coal Chemical Supply and Marketing Company Limited, Yankuang Kehlang Coal Coking Company Limited, Jining Kai Model Chemical Company Limited, Yankuang Coal Chemical Engineering Company Limited, and Shandong Yankuang Guotuo Science and Technology Engineering Company Limited. Ltd. and Shandong Yankuang Guotuo Science and Technology Engineering Co.

Yankuang Electricity and Aluminum Branch Company

Yankuang Electricity and Aluminum Branch Company is a company specializing in coal, electricity and aluminum industry operated by Yankuang Group.

Shandong Yankuang Ke'ao Aluminum Co., Ltd, Shandong Yankuang Light Alloy Co., Ltd, Shandong Yankuang Carbon Products Co.

Yankuang Guizhou Energy and Chemical Co., Ltd

Yankuang Guizhou Energy and Chemical Co., Ltd. is a Sino-foreign joint venture with independent legal personality established in accordance with the modern enterprise system by Yankuang Group, which is absolutely controlled by Yankuang Group, and co-financed by Yankuang Group and China Coal Overseas Mining Group***.

The company has the following mines: Yangjiawan Coal Mine, Pair River Coal Mine, Mopanshan Coal Mine, Jinsha Longfeng Coal Mine, Wulunshan Coal Mine, Xiaotun Coal Mine, Farr Coal Mine, Qinglong Coal Mine, etc. The company is a joint venture between Yankuang Group and China Coal Mining Overseas Group***.

Yankuang Xinjiang Energy and Chemical Co., Ltd.

Yankuang Xinjiang Energy and Chemical Co., Ltd. is a wholly-owned subsidiary of Yankuang Group, and is responsible for Yankuang Group's investment and production operations in Xinjiang.

The company has the following subsidiaries: Yankuang Xinjiang Coal Chemical Industry Co., Ltd, Wucaiwan Coal Power Preparation Office, Yankuang Xinjiang Mining Sulphur Gully Coal Mine, Yankuang Xinjiang Mining Rio Tinto Coal Mine, and Yankuang Xinjiang Energizing Chemical Co.

Shanxi Future Energy & Chemical Co., Ltd. was established on February 25, 2011 with the joint capital of Yankuang Group, Yanzhou Coal Company Limited and Shaanxi Yanchang Petroleum (Group) Co.

Jurisdiction: Coal Indirect Liquefaction Project, Jinjitan Coal Mine.