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Zhengzhou Coal Mining Machinery Group Company Limited 鄭州煤礦機械集團股份有限公司 (A joint stock limited company incorporated in the People’s Republic of with limited liability) (Stock code: 00564)

ANNOUNCEMENT ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR AND EMPLOYEE REPRESENTATIVE SUPERVISORS

Zhengzhou Coal Mining Machinery Group Company Limited (the “Company”) hereby announces that pursuant to the requirements of the Company Law of the People’s Republic of China and the Articles of Association of Zhengzhou Coal Mining Machinery Group Company Limited (the “Articles of Association”), the Company has convened a meeting of the employee representatives recently, during which, Mr. Jia Hao was elected as the employee representative director of the fifth session of the board of directors of the Company. He shall constitute the fifth session of the board of directors of the Company with the directors to be elected at the first extraordinary general meeting of 2021 (the “EGM”), with a term of office of three years, which is the same as that of the directors to be elected at the EGM. Meanwhile, Mr. Liu Qiang, Mr. Zhang Minglin and Mr. Bao Xueliang were elected as the employee representative supervisors of the fifth session of the supervisory board of the Company during the meeting. They shall constitute the fifth session of the supervisory board of the Company with the shareholder representative supervisors to be elected at the EGM, with a term of office of three years, which is the same as that of the shareholder representative supervisors.

The aforesaid matter regarding the election of Mr. Jia Hao as the employee representative director of the Company is subject to consideration and approval of the Resolution on Amendments to the Articles of Association and the Procedural Rules for Shareholders’ General Meetings at the EGM, which was considered and approved at the thirtieth meeting of the fourth session of the board of directors and the nineteenth meeting of the fourth session of the supervisory board of the Company, and the amendments to the Articles of Association becoming effective.

– 1 – The biographical details of the abovementioned employee representative director and employee representative supervisors are set out below:

Jia Hao (賈浩), male, was born in March 1970 with Han ethnicity. He holds the qualification of a master’s degree. Mr. Jia graduated from University of Shanghai for Science and Technology with a bachelor’s degree in mechanical manufacturing technology and equipment in 1991. In 2001, he obtained a Master of Business Administration (MBA) degree from China Europe International Business School. He successively served as an engineer and an assistant to the director of Guangzhou Electrical and Mechanical Scientific Research Institute of China National Machinery Industry Corporation. He also served as a sales manager of Parker Hannifin Motion & Control (Shanghai) Co., Ltd., a standing deputy general manager of Shanghai Ziyan Mould Industry Co., Ltd. of Zijiang Group, a general manager of the investment department of Salim Wanye Group (China) Co., Ltd, the president of Shanghai Huili Group Company Limited and the chairman of Zhengzhou Coal Mining Longwall Face Machinery Co., Ltd. From March 2014 to February 2018, he was the deputy general manager of the Company. Since February 2018, he has been the vice chairman and general manager of the Company. He has also been the chairman of Hong Qian Business Management () Limited since January 2021.

Liu Qiang (劉強), male, was born in June 1969 in City, Henan. He is a CPC member and a senior auditor. From September 1986 to July 1990, Mr. Liu studied at Nankai University, majoring in economics management and law, and obtained bachelor’s degrees in law and economics. From September 2001 to July 2004, he studied at Wuhan University, majoring in world economics, and obtained a master’s degree. In July 2009, he graduated from Henan University, majoring in regional economics, and was admitted as a doctoral candidate. He obtained a doctoral degree in economics in December 2009. From July 1990 to November 2002, he successively worked at the agriculture audit division, general office and division of legal affairs under the Department of Audit of Henan Province, and his last position was the department-head-level officer. From November 2002 to July 2012, he was the deputy section-level supervisor of the Supervisory Committee for the State-owned Enterprises Administered by Henan Provincial Government (河南省省管國有企業監事會). From July 2012 to November 2012, he served as the department-head-level supervisor of the Supervisory Committee for the State-owned Enterprises Administered by Henan Provincial Government. From November 2012 to September 2014, he was a researcher of Provincially Administered Medium and Small Enterprise Department (省直中小企業處) of the State-owned Assets Supervision and Administration Commission of Henan Provincial People’s Government. He also served as a researcher of Economic Cooperation Department of the State-owned Assets Supervision and Administration Commission of Henan Provincial People’s Government from September 2014 to December 2014. Since December 2014, he has been the secretary to the Disciplinary Commission of the Company. From February 2015 to February 2018, he was a Director of the Company. Since February 2018, he has been the chairman of the Board of Supervisors and the chairman of the Labor Union of the Company.

As at the date of this announcement, Mr. Liu Qiang held 11,500 A shares of the Company, which accounted for approximately 0.0008% of all the A shares of the Company and approximately 0.0007% of all the shares of the Company.

– 2 – Zhang Minglin (張命林), male, was born in January 1963. He is a CPC member and a senior engineer. From September 1979 to July 1983, he studied at Huainan Mining Institute (淮南 礦業學院), majoring in mining. From August 1983 to August 1987, he was a section member of Henan Coal Mine Supply Company (河南省煤礦供應公司). From August 1987 to May 1996, he worked as a section member, a deputy senior section member and a senior section member of Henan Coal Industrial Department. From August 1995 to February 1996, he went to Zhengqiao Village, Huzu Town, Gushi County in to participate in the party construction in rural areas which was organised by Henan Provincial Committee of Chinese Communist Party. From May 1996 to May 1999, he was the deputy general manager of Henan Coal Mine Supply Company. From May 1999 to April 2004, he served as the general manager and the secretary to the Party Committee of Henan Coal Mine Supply Company. From October 2000 to November 2004, he served as the general manager of Henan Coal Sales Company Limited (河南省煤炭銷售有限責任公司). From November 2004 to December 2008, he served as a deputy general manager of Zhengzhou Coal Mining Machinery Group Co., Ltd. (ZCMM). From December 2008 to February 2018, he has been the deputy general manager of the Company. Since February 2018, he has been a researcher of the Company.

As at the date of this announcement, Mr. Zhang Minglin held 100,000 A shares of the Company, which accounted for approximately 0.0067% of all the A shares of the Company and approximately 0.0058% of all the shares of the Company.

Bao Xueliang (鮑雪良), male, was born in March 1963 in Jiangyin City, Jiangsu. He holds undergraduate qualifications. He graduated from China University of Mining and Technology (中國礦業大學), majoring in mechanical design and automation. From August 1985 to June 1998, he successively served as a technician, engineer and deputy plant manager of the sub- plant of Tianjin Coal Mine Specialised Equipment Factory (天津煤礦專用設備廠). From July 1998 to December 2000, he successively served as an investment manager and a deputy director of the project investment department of Tianjin Science and Technology Development Investment Corporation (天津科技發展投資總公司). From January 2001 to May 2007, he successively served as the administrative director and standing deputy general manager of Tianjin Bohai Venture Capital Investment Management Company (天津環渤海創業投資管理 公司). From June 2007 to October 2008, he served as the assistant to the chairman of ZCMM. From October 2008 to December 2008, he served as the board secretary (deputy general manager level) of ZCMM. From December 2008 to February 2015, he severed as the board secretary of the Company. Since February 2015, he has been a researcher of the Company.

Remuneration for the above employee representative director and employee representative supervisors are yet to be determined and will be announced upon determination in due course.

Saved as disclosed in the biographical details above, as at the date of this announcement, the employee representative director and the employee representative supervisors do not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

– 3 – Save as disclosed in the biographical details above, the employee representative director and the employee representative supervisors have no other relationship with the Company’s directors, supervisors, senior management, substantial shareholders or controlling shareholders. The employee representative director and the employee representative supervisors are not in possession of any information that is required to be disclosed pursuant to Rule 13.51(2)(h) to Rule 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). They have no current or previous involvement in any matter that shall be disclosed pursuant to Rule 13.51(2)(h) to Rule 13.51(2)(v) of the Listing Rules. None of them held any directorship in other listed companies in the last three years, or held other office in any members of the Group. There is no other matter that needs to be brought to the attention of the shareholders of the Company in connection with the election of the abovementioned employee representative director and the employee representative supervisors.

By order of the Board Zhengzhou Coal Mining Machinery Group Company Limited Jiao Chengyao Chairman

Zhengzhou, PRC, 15 March 2021

As at the date of this announcement, the executive directors of the Company are Mr. JIAO Chengyao, Mr. JIA Hao, Mr. XIANG Jiayu, Mr. FU Zugang, Mr. WANG Xinying and Mr. WANG Bin and the independent non-executive directors are Mr. JIANG Hua, Mr. LI Xudong and Mr. Cheng Jinglei.

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