Strategy and Development Committee
The Board of Directors of Yankuang Energy Group Company Limited has established the Strategy and Development Committee that consists of three directors, namely Li Wei, Wang Jiuhong, and Gao Jingxiang. Mr. Li Wei serves as the Director of the Strategy and Development Committee.
Main duties of the Strategy and Development Committee are:
1. To study and make suggestions on the Company's long-term development strategy and major investment decisions;
2.To study and make suggestions on the Company's annual strategic development plan and business plan;
3.To study and make suggestions on other major issues that influence the development of the Company;
4.To supervise the implementation of the above matters;
5. Other duties authorized by the Board of Directors.

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