Inner Mongolia Yitai Coal Co., Ltd. announces that, due to the expiration of term of office for six consecutive years, pursuant to the Rules for Independent Directors of Listed Companies and other relevant requirements, Mr. Huang Sujian ceased to serve as the independent non-executive director of the Company as well as the chairman of the Remuneration and Appraisal Committee and the member of the Audit Committee, the Nomination Committee the Strategy Committee and the Production Committee of the Board since 29 November 2022. Upon the expiry of his term of office and his cessation, Mr. Huang Sujian will no longer hold any position in the Company.