Yancoal Australia Publishes ASX Announcement and Updates Board Composition

Bulletin Express

04/24

Yancoal Australia Ltd issued an overseas regulatory announcement on 24 April 2026 in accordance with Rule 13.10B of the Hong Kong Stock Exchange Listing Rules, notifying investors that an accompanying document has been released on the Australian Securities Exchange (ASX).

The company confirmed that Chairman Gang Ru authorised the Hong Kong filing and reiterated that the ASX announcement is the official source for detailed information.

Board composition as at the announcement date is as follows: • Executive Director: Ning Yue • Non-Executive Directors: Gang Ru, Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ang Li • Independent Non-Executive Directors: Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith

The filing emphasises that the Australian Securities Exchange, Hong Kong Exchanges and Clearing Limited, and The Stock Exchange of Hong Kong Limited bear no responsibility for the announcement’s contents and disclaim any liability for loss arising from reliance on it.

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