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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 SUPERVISORS

The terms of office of the employee representative supervisors of the third session of the supervisory board of Coal Mining Machinery Group Company Limited (the “Company”) will end soon. The Company recently held the meeting of the employee representatives, in which it was resolved that Mr. Zhou Rong, Mr. Zhang Yichen and Mr. Yuan Shaochong (the “Employee Representative Supervisors”) be elected as the employee representative supervisors of the fourth session of the supervisory board of the Company with a term of office same as the term of office of the fourth session of the supervisory board. The Employee Representative Supervisors constitute the fourth session of the supervisory board of the Company with the supervisors to be elected in the first extraordinary general meeting in 2018 of the Company to be held on 12 February 2018.

The biographical details of the Employee Representative Supervisors are set out below:

Zhou Rong (周榮), male, was born in January 1972 in Luotian County, Huanggang City, Hubei. He is a member of the Chinese Communist Party and an engineer with postgraduate qualifications. He graduated with a bachelor’s degree in chemical engineering and technology from Zhengzhou University of Light Industry in July 1996. He graduated from Zhengzhou University majoring in mechanical engineering and obtained a master’s degree in engineering in June 2007. He served as the deputy plant manager of the sub-plant of electroplating of Zhengzhou Coal Mining Machinery Company from April 2002 to August 2006. From August 2006 to December 2007, he was the plant manager of the sub-plant of electroplating of Zhengzhou Coal Mining Machinery Company. From December 2007 to August 2009, he was the plant manager of the sub-plant of installation of Zhengzhou Coal Mining Machinery Group Company Limited. From August 2009 to February 2010, he was the deputy head of the Marketing and Sales Department of Zhengzhou Coal Mining Machinery Group Company Limited. From February 2010 to February 2011, he was the plant manager of the sub-plant of electroplating of Zhengzhou Coal Mining Machinery Group Company Limited. From February 2011 to April 2011, he was the deputy plant manager of the plant of oil tanks and

– 1 – the plant manager of the sub-plant of electroplating of Zhengzhou Coal Mining Machinery Group Company Limited. From April 2011 to February 2016, he was the head of the supply department of Zhengzhou Coal Mining Machinery Group Company Limited. Since February 2016, he has been an assistant to chief financial officer of Zhengzhou Coal Mining Machinery Group Company Limited. Since February 2015, he has been a supervisor of Zhengzhou Coal Mining Machinery Group Company Limited.

As at the date of the announcement, Mr. Zhou Rong held 40,000 A Shares, representing approximately 0.0027% of the total A shares of the Company and approximately 0.0023% of the total number of shares of the Company.

Zhang Yichen (張易辰), male, was born in April 1986 in Xiangcheng City, . He is a member of the Chinese Communist Party with a bachelor degree. From September 2005 to June 2009, he studied Chinese Language and Literature in Huazhong University of Science and Technology. From July 2009 to April 2014, he worked in general office and capital operation department of Zhengzhou Coal Mining Machinery Group Company Limited. From May 2014 to January 2016, he served as an assistant to the head of the general office and an assistant to the head of the strategic development division of Zhengzhou Coal Mining Machinery Group Company Limited. Since February 2016, he has been the deputy head (person in charge) of the strategic development division of Zhengzhou Coal Mining Machinery Group Company Limited. In August 2016, he served as the deputy head of general office of Zhengzhou Coal Mining Machinery Group Company Limited.

Yuan Shaochong (苑少沖), male, was born in July 1981 in Baoding City, Hebei and is a member of the Chinese Communist Party with a bachelor degree. In July 2006, he graduated from Hebei University of Engineering majoring in mechanical design, manufacturing and automation. From July 2006 to September 2011, he served as technician and planning coordinator of the sub-plant of processing, an officer of control room of the production and manufactory department for production and allocation of the division of Zhengzhou Coal Mining Machinery Group Company Limited. From October 2011 to November 2011, he served as the deputy head of west zone production and manufactory department. From November 2011 to January 2013, he served as the deputy head of the production and manufactory department. From January 2013 to February 2014, he served as deputy plant manager of the assembly plant. From February 2014 to February 2015, he served as plant manager of the assembly plant. From February 2015 to February 2016, he served as general manager of an oil tank company. Since February 2016, he has been the plant manager of the assembly plant.

Remunerations for the Employee Representative Supervisors are yet to be confirmed and will be announced in due course.

Saved as disclosed in the biographical details above, as at the date of this announcement, 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).

– 2 – Save as disclosed in the biographical details above, the Employee Representative Supervisors have no other relationship with the Company’s directors, supervisors, senior management, substantial shareholders or controlling shareholders. 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”), nor are they being involved or have been involved in any activity that shall be disclosed pursuant to Rule 13.51(2)(h) to Rule 13.51(2)(v) of the Listing Rules. None of the Employee Representative Supervisors held any directorship in other listed companies in the last three years, or hold any positions in any members of the Group. There is no other issue that shall be brought to the attention of the shareholders of the Company in connection with the election of Employee Representative Supervisors.

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

Zhengzhou, PRC, 12 February 2018

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 of the Company are Ms. LIU Yao, Mr. JIANG Hua and Mr. LI Xudong.

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