Anyuan Coal Industry Group Co.Ltd(600397) : announcement on resumption of production of three pairs of coal mines in Fengcheng area

Securities code: Anyuan Coal Industry Group Co.Ltd(600397) stock abbreviation: Anyuan Coal Industry Group Co.Ltd(600397) No.: 2022014 Anyuan Coal Industry Group Co.Ltd(600397)

Announcement on resumption of production of three pairs of coal mines in Fengcheng area

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Anyuan Coal Industry Group Co.Ltd(600397) (hereinafter referred to as “the company”) will suspend production and rectify the production mines of Qujiang company, Shanxi coal mine and liushe coal mine in Fengcheng area from the mid shift on April 2, 2022. For details, see Anyuan Coal Industry Group Co.Ltd(600397) announcement on shutdown and rectification of three pairs of coal mines in Fengcheng area (2022013) disclosed by the company on the website of Shanghai Stock Exchange on April 6, 2022.

During the period of shutdown and rectification, the above three pairs of mines in Fengcheng area actively completed the tasks related to shutdown and rectification. After the review and acceptance organized by the company, they applied to relevant departments and resumed production on the morning shift of April 10, 2022.

The shutdown time is from the middle shift on April 2, 2022 to the morning shift on April 10, 2022, and the actual shutdown days are 7.5 days. The shutdown is expected to affect the company’s commercial coal output of 18000 tons, with an estimated loss of about 17 million yuan. In the later stage, the company will further optimize the production plan and other measures to recover the economic losses to the greatest extent. It is hereby announced.

Anyuan Coal Industry Group Co.Ltd(600397) board of directors

April 11, 2022

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