Feishang Anthracite Resources Files List of Board and Committee Members

• Feishang Anthracite Resources' October 20, 2026 board list names Li Zongyang as executive director and chairman.
• Liang Ying and Wang Xiufeng serve as independent non-executive directors.
• Li chairs the ESG and nomination committees; he also serves on the remuneration committee.
• Liang holds memberships on the audit, remuneration and nomination committees.
• Wang chairs the remuneration committee; his other committee memberships cover audit, ESG and nomination.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Feishang Anthracite Resources Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261020-12376916), on October 20, 2026, and is solely responsible for the information contained therein.