Yancoal Australia Ltd (Yancoal) released an Overseas Regulatory Announcement on 20 July 2026 under Rule 13.10B of the Hong Kong Stock Exchange Listing Rules.

The filing notifies shareholders that a corresponding announcement has been published on the Australian Securities Exchange (ASX) on the same date, directing investors to review the ASX document for full details.

Yancoal reiterated its dual listing status on both the ASX (code: YAL) and the Hong Kong Stock Exchange (code: 3668) and reconfirmed the company’s governance structure. The current board comprises:

• Executive Director: Ning Yue • Non-executive Directors: Gang Ru (Chairman), Jiuhong Wang, Xiaolong Huang, Zhiguo Zhao, Ang Li • Independent Non-executive Directors: Gregory James Fletcher, Debra Anne Bakker, Peter Andrew Smith

The company emphasised that neither the Australian Securities Exchange, Hong Kong Exchanges and Clearing Limited nor The Stock Exchange of Hong Kong Limited assume responsibility for the contents of the announcement.