Corporate Governance System

Articles of Association of Yankuang Energy Group Company Limited.

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The Rules of Procedures for Shareholders’ General Meeting of Yankuang Energy Group Company Limited.

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The Rules of Procedures for the Board of Directors of Yankuang Energy Group Company Limited.

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The Detailed Working Rules for the Audit Committee of the Board of Directors of Yankuang Energy Group Company Limited.

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The Detailed Working Rules for the Nomination Committee of the Board of Directors of Yankuang Energy Group Company Limited.

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The Detailed Working Rules for the Remuneration Committee of the Board of Directors of Yankuang Energy Group Company Limited.

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